EVERYDAY HERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERYDAY HERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06789111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERYDAY HERO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EVERYDAY HERO LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited
    5 Churchill Place, 10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERYDAY HERO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EVERYDAY HERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Jon Walter Olson on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Anthony William Boor on Jan 01, 2021

    2 pagesCH01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 09, 2021

    2 pagesAP04

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Apr 09, 2021

    1 pagesTM02

    Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 23, 2021

    1 pagesAD01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Anthony William Boor on May 15, 2017

    2 pagesCH01

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Who are the officers of EVERYDAY HERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    BOOR, Anthony William
    Fairchild Street
    SC 29492 Charleston
    65
    United States
    Director
    Fairchild Street
    SC 29492 Charleston
    65
    United States
    United StatesAmerican129180160002
    OLSON, Jon Walter
    Fairchild Street
    SC 29492 Charleston
    65
    United States
    Director
    Fairchild Street
    SC 29492 Charleston
    65
    United States
    United StatesAmerican207120860001
    BETTERIDGE, Nathan Luke
    Gresham Street
    East Brisbane
    82
    Queensland 4169
    Australia
    Secretary
    Gresham Street
    East Brisbane
    82
    Queensland 4169
    Australia
    Australian135606530001
    HOLMAN, Bradley John, Mr.
    Building
    11 York Road
    SE1 7NX London
    Tower
    United Kingdom
    Secretary
    Building
    11 York Road
    SE1 7NX London
    Tower
    United Kingdom
    164055220001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    BETTERIDGE, Nathan Luke
    Gresham Street
    East Brisbane
    82
    Queensland 4169
    Australia
    Director
    Gresham Street
    East Brisbane
    82
    Queensland 4169
    Australia
    AustraliaAustralian135606530001
    CHARDON, Marc, Mr.
    2000 Daniel Island Drive
    29492 Charleston
    Blackbaud Inc.
    Sc
    Usa
    Director
    2000 Daniel Island Drive
    29492 Charleston
    Blackbaud Inc.
    Sc
    Usa
    UsaUsa164068760001
    HAYWARD, Terence Domininc William
    Newton Street
    SK11 6QZ Macclesfield
    The Ropewalks
    Cheshire
    United Kingdom
    Director
    Newton Street
    SK11 6QZ Macclesfield
    The Ropewalks
    Cheshire
    United Kingdom
    EnglandBritish73721550002
    HOLMAN, Bradley John, Mr.
    11 York Road
    SE1 7NX London
    The Tower Building
    England
    Director
    11 York Road
    SE1 7NX London
    The Tower Building
    England
    AustraliaAustralian164069070001
    KEARNEY, Michael John
    Pacific Close
    Carindale
    11
    Queensland 4152
    Australia
    Director
    Pacific Close
    Carindale
    11
    Queensland 4152
    Australia
    AustraliaAustralian135606550001
    LOCKYER, Simon James
    Vinray Street
    Tarragindi
    56
    Queensland 4121
    Australia
    Director
    Vinray Street
    Tarragindi
    56
    Queensland 4121
    Australia
    AustraliaAustralian135606560001
    WENCK, Paul Francis
    4 Fullerton St
    Woollahra
    Lower Floor
    New South Wales 2025
    Australia
    Director
    4 Fullerton St
    Woollahra
    Lower Floor
    New South Wales 2025
    Australia
    AustraliaBritish135606540001

    Who are the persons with significant control of EVERYDAY HERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackbaud, Inc.
    Daniel Island Drive
    29492 Charleston
    2000
    Sc
    United States
    Apr 06, 2016
    Daniel Island Drive
    29492 Charleston
    2000
    Sc
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3761397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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