Everbyte Limited in London, W8 6AH

Description

Data updated on: 01-11-2023

Everbyte has been in this business field for 33 years. Started under number 02632672, this company is registered as a Private Limited Company. You may find the headquarters of the firm during business times under the following address: 17 Abingdon Road, W8 6AH London. The company's SIC and NACE codes are 98000 meaning Residents property management. Everbyte Ltd released its account information for the financial year up to 2022-12-24. The company's latest annual confirmation statement was released on 2023-09-09.

Currently, the directors listed by the business include: Rupert K. arranged to perform management duties on 1998-07-28 and Thomas P. arranged to perform management duties on 1991-08-15. At least one secretary in this firm is a limited company: Jmw Barnard Management Limited.

Rupert K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-24	2012-12-24	2013-12-24	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Currency
Net Worth	4 034	3 925	3 816	3 707	3 598	3 489

Balance Sheet
Cash Bank On Hand							4	4	4
Current Assets	4	4	4	4	4	4	4		4	4	4	4
Net Assets Liabilities						3 489	3 380	3 271	3 162	3 053	2 944	2 835
Property Plant Equipment							3 376	3 267	3 158
Cash Bank In Hand	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4 034	3 925	3 816	3 707	3 598	3 489
Tangible Fixed Assets	4 030	3 921	3 812

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	4 030	3 921	3 812
Shareholder Funds	4 034	3 925	3 816	3 707	3 598	3 489

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							2 071	2 180	2 289
Administrative Expenses								109	109
Fixed Assets	4 030	3 921	3 812	3 703	3 594	3 485	3 376		3 158	3 049	2 940	2 831
Increase From Depreciation Charge For Year Property Plant Equipment								109	109
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4	4	4	4
Operating Profit Loss								-109	-109
Profit Loss								-109	-109
Profit Loss On Ordinary Activities Before Tax								-109	-109
Property Plant Equipment Gross Cost							5 447	5 447	5 447
Total Assets Less Current Liabilities	4 034	3 925	3 816	3 707	3 598	3 489	3 380		3 162	3 053	2 944	2 835
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	5 447	5 447	5 447
Tangible Fixed Assets Depreciation	1 417	1 526	1 635
Tangible Fixed Assets Depreciation Charged In Period		109	109

Company staff

Jmw Barnard Management Limited

Role: Corporate Secretary

Appointed: 23 April 2007

Address: Kensington High Street, London, W8 6SH, United Kingdom

Latest update: 8 February 2024

Rupert K.

Role: Director

Appointed: 28 July 1998

Latest update: 8 February 2024

Role: Nominee Director

Appointed: 26 July 1991

Resigned: 15 August 1991

Latest update: 8 February 2024

People with significant control

Rupert K.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	24 September 2024
Account last made up date	24 December 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-12-25
End Date For Period Covered By Report	2012-12-24
Date Approval Accounts	26 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-12-25
Date Approval Accounts	28 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	2013-12-25
End Date For Period Covered By Report	2014-12-24
Date Approval Accounts	19 February 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2014-12-25
End Date For Period Covered By Report	2015-12-24
Date Approval Accounts	1 November 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2015-12-25
End Date For Period Covered By Report	2016-12-24
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-25
End Date For Period Covered By Report	2017-12-24
Annual Accounts
Start Date For Period Covered By Report	2018-12-25
End Date For Period Covered By Report	24 December 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-25
End Date For Period Covered By Report	24 December 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-25
End Date For Period Covered By Report	24 December 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-25
End Date For Period Covered By Report	24 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-24
Annual Accounts
End Date For Period Covered By Report	24 December 2018

Everbyte Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jmw Barnard Management Limited

Rupert K.

Thomas P.

David O.

David O.

Wendela V.

Wendela V.

Murray D.

Clare D.

Richard G.

Clare D.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Rupert K.

Accounts Documents

Company filings

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