General information

Name:

Everthink Limited

Office Address:

Unit 126 Spur Road TW7 5BD Isleworth

Number: 10479246

Incorporation date: 2016-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Isleworth with reg. no. 10479246. The firm was established in 2016. The headquarters of this firm is situated at Unit 126 Spur Road. The zip code is TW7 5BD. The firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-10-31.

Concerning this firm, the full extent of director's duties have so far been met by Jean J. who was appointed in 2018 in January. Since November 2016 Fabien S., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation six years ago. Another limited company has been appointed as one of the secretaries of this company: Cbc Company Secretary Ltd.

Jean J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jean J.

Role: Director

Appointed: 01 January 2018

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 15 November 2016

Address: Aldersgate Street, London, EC1A 4JQ, England

Latest update: 25 February 2024

People with significant control

Jean J.
Notified on 15 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fabien S.
Notified on 15 November 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-11-15
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 2017-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 31st Oct 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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