EVERYS FINANCIAL SERVICES LIMITED
Overview
| Company Name | EVERYS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14819837 |
| 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 EVERYS FINANCIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is EVERYS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Hertford House Southernhay Gardens EX1 1NP Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERYS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2024 |
What is the status of the latest confirmation statement for EVERYS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for EVERYS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Exe Capital Management Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Charlotte Capper on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 27, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Mar 27, 2024 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Amanda Jane Scott-Hopkins as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB England to Hertford House Southernhay Gardens Exeter EX1 1NP on Apr 18, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from Hertford House Southernhay Gardens Exeter EX1 1NP England to Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB on Apr 11, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Exe Capital Management Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Griffin as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from The Laurels 46 New Street Honiton EX14 1BY England to Hertford House Southernhay Gardens Exeter EX1 1NP on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Charlotte Capper as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bertie Scott-Hopkins as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John George Baring Hills as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVERYS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VRIES, Charlotte | Director | Southernhay Gardens EX1 1NP Exeter Hertford House England | England | British | 300386240004 | |||||
| GRIFFIN, James, Mr. | Director | Southernhay Gardens EX1 1NP Exeter Hertford House England | United Kingdom | British | 68124300003 | |||||
| HILLS, John George Baring | Director | Southernhay Gardens EX1 1NP Exeter Hertford House England | England | British | 308010860001 | |||||
| SCOTT-HOPKINS, Amanda Jane | Director | Southernhay Gardens EX1 1NP Exeter Hertford House England | England | British | 170449580001 | |||||
| SCOTT-HOPKINS, Bertie | Director | Southernhay Gardens EX1 1NP Exeter Hertford House England | England | British | 318292010001 |
Who are the persons with significant control of EVERYS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exe Capital Management Limited | Mar 28, 2024 | Priory Estate Poulton GL7 5JB Cirencester Priory Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. James Griffin | Apr 21, 2023 | Southernhay Gardens EX1 1NP Exeter Hertford House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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