EVERII UK LTD
Overview
| Company Name | EVERII UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04405957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERII UK LTD?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EVERII UK LTD located?
| Registered Office Address | Compass House Vision Park Chivers Way, Histon CB24 9AD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERII UK LTD?
| Company Name | From | Until |
|---|---|---|
| J+D SOFTWARE LIMITED | Mar 28, 2002 | Mar 28, 2002 |
What are the latest accounts for EVERII UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVERII UK LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for EVERII UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael Schmiechen as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Certificate of change of name Company name changed j+d software LIMITED\certificate issued on 27/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Stefan Doerrstein as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Notification of Michael Schmiechen as a person with significant control on Dec 08, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Stefan Doerrstein as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of EVERII UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHMIECHEN, Michael | Director | 63263 Neu-Isenburg Neuhoefer Strasse 43c Germany | Germany | German | 104136300004 | |||||
| COLIN, Nicholas Eskild | Secretary | 6 Beech Court Willow Bank M14 6XN Manchester Lancashire | British | 81175250002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | 74312110032 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| COLIN, Nicholas Eskild | Director | 6 Beech Court Willow Bank M14 6XN Manchester Lancashire | United Kingdom | British | 81175250002 | |||||
| DOERRSTEIN, Stefan | Director | 63150 Heusentamm Hasenpfad 11 Germany | Germany | German | 81175160003 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of EVERII UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Schmiechen | Dec 08, 2022 | 63263 Neu-Isenburg Neuhoefer Strasse 43c Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Stefan Doerrstein | Apr 06, 2016 | 63150 Heusentamm Hasenpfad 11 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVERII UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0