EVERYDAY ADVENTURES LIMITED
Overview
| Company Name | EVERYDAY ADVENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09286289 |
| 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 EVERYDAY ADVENTURES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is EVERYDAY ADVENTURES LIMITED located?
| Registered Office Address | Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERYDAY ADVENTURES LIMITED?
| 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 EVERYDAY ADVENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | Yes |
What are the latest filings for EVERYDAY ADVENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Registration of charge 092862890002, created on Aug 20, 2025 | 38 pages | MR01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Cessation of Robert Martineau as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Guy Crawford Hacking as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Tom Stancliffe as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Appointment of Mr Rafael Joseph as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Guy Hacking as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ryan Robson as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from , Unit 3.34 Canterbury Court, Kennington Park,, 1 - 3 Brixton Road, London, SW9 6DE, England to Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton Wolverhampton West Midlands WV2 3AH on Jul 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from , Tribe, Unit 13.3.1 Leathermarket, Weston Street, London, SE1 3ER, England to Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton Wolverhampton West Midlands WV2 3AH on Mar 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 30, 2023 | 8 pages | RP04CS01 | ||||||||||||||||||
30/01/23 Statement of Capital gbp 7458.2477 | 9 pages | CS01 | ||||||||||||||||||
Who are the officers of EVERYDAY ADVENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, William Peter John | Director | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | England | British | 297571900001 | |||||
| JOSEPH, Rafael | Director | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | England | British | 325664430001 | |||||
| MARTINEAU, Robert William | Director | Blythe Road W14 0HH London Flat 2 England | United Kingdom | British | 196997420001 | |||||
| STANCLIFFE, Tom Joseph Philip | Director | 29a Warwick Square SW1V 2AD London 29a United Kingdom | United Kingdom | British | 196997050001 | |||||
| WILLIAMS, Richard | Director | Berrylands SW20 9HB London 6 England | England | British | 185290980002 | |||||
| HACKING, Guy | Director | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | United Kingdom | British | 192192780001 | |||||
| KIRKLAND, Christopher Robert | Director | Alexander Street W2 5NT London 6c United Kingdom | United Kingdom | British | 142195390001 | |||||
| LEECHMAN, Robert Peter | Director | Burnsall Street SW3 3ST London 10 England | United Kingdom | British | 167278320003 | |||||
| ROBSON, Ryan | Director | Anglesea Road Ballsbridge D04V4Y7 Dublin 40 Ireland | Ireland | British | 222534760003 |
Who are the persons with significant control of EVERYDAY ADVENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Stancliffe | Apr 06, 2016 | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy Crawford Hacking | Apr 06, 2016 | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Martineau | Apr 06, 2016 | Kings House, St. John’S Square, Wolverhampton WV2 3AH Wolverhampton Kings House, St. John’S Square, West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVERYDAY ADVENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2025 | 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