EVERTIME GROUP LIMITED
Overview
| Company Name | EVERTIME GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12205222 |
| 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 EVERTIME GROUP LIMITED?
- Other software publishing (58290) / Information and communication
Where is EVERTIME GROUP LIMITED located?
| Registered Office Address | 4th Floor Radius House Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERTIME GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for EVERTIME GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for EVERTIME GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 26, 2025 | pages | AA | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
legacy | 57 pages | PARENT_ACC | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Shaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 122052220004 in full | 1 pages | MR04 | ||
Satisfaction of charge 122052220003 in full | 1 pages | MR04 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Who are the officers of EVERTIME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIZIMANA, Yves Nicholas | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 309080990001 | |||||
| HOSKIN, John Hugo | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 141884310001 | |||||
| FITCHETT, Matthew | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 162982540004 | |||||
| GILTRAP, Peter John | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | England | British | 36904880006 | |||||
| SHAW, Sarah Elizabeth | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 309084700001 | |||||
| SHEPPARD, Paris | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | England | British | 190869780001 |
Who are the persons with significant control of EVERTIME GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aphrodite Holdings Limited | Dec 22, 2020 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Giltrap | Sep 13, 2019 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paris Sheppard | Sep 13, 2019 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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