Active
Company Information for EVERYNET LTD
50 SLOANE AVENUE, LONDON, SW3 3DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EVERYNET LTD | |
Legal Registered Office | |
50 SLOANE AVENUE LONDON SW3 3DD | |
Company Number | 09792940 | |
---|---|---|
Company ID Number | 09792940 | |
Date formed | 2015-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 02:03:33 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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EVERYNET B.V. | 4A WHITEPARK POORTWEG DELFT 2612PA | Active | Company formed on the 2020-02-01 | |
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EVERYNET INCORPORATED | California | Unknown | |
everynet Oy | Tapiontori 1 ESPOO 02100 | Active | Company formed on the 2017-05-17 | |
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EVERYNET PTY LTD | ACT 2615 | Dissolved | Company formed on the 2010-12-03 |
EVERYNET SOLUTIONS LIMITED | 41 BRADBOURNE ROAD BRADBOURNE ROAD SEVENOAKS KENT TN13 3PZ | Active | Company formed on the 2015-04-07 | |
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EVERYNETWORK INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE LATHAM |
Officer | Role | Date Appointed | Date Resigned |
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TRACY HOPKINS |
Director | ||
MATTHEW KEY |
Director | ||
ANDREW REID |
Director | ||
HARVEY RICHARD COEL NUGENT |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS STONE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAHN CHRISTIAAN BODE | ||
CESSATION OF IGOR SHROKOV AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF IGOR SHROKOV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS STONE | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO IACONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LATHAM | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN PEARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM C/O Wework 6th Floor 1 st. Katharines Way London E1W 1UN England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOPKINS | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 676373 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 676373 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM The Bradfield Centre Central Working 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 3 Charlbury Grove Charlbury Grove London W5 2DY England | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 613873 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 613873 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 546373 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY | |
AP01 | DIRECTOR APPOINTED TRACY HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 478873 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 420623 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 459873 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 419001 | |
AP01 | DIRECTOR APPOINTED LAWRENCE LATHAM | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 372501 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 197501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 197501 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEY | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 115001 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 115001 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 90001 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 15001 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM SECOND FLOOR 22 ARLINGTON STREET LONDON SW1A 1RD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY NUGENT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERYNET LTD
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as EVERYNET LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |