General information

Name:

Everture Studios Limited

Office Address:

The Croft Cropton YO18 8HL Pickering

Number: 08199268

Incorporation date: 2012-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Croft, Pickering YO18 8HL Everture Studios Ltd is categorised as a Private Limited Company registered under the 08199268 Companies House Reg No. It has been started twelve years ago. This firm began under the business name Skybound Studios, though for the last 11 years has been on the market under the business name Everture Studios Ltd. The company's principal business activity number is 62011 : Ready-made interactive leisure and entertainment software development. 2022-09-30 is the last time when the accounts were reported.

In this particular limited company, just about all of director's duties have so far been carried out by Matthew D. who was arranged to perform management duties on Mon, 3rd Sep 2012. That limited company had been presided over by Jennifer G. until one year ago. What is more another director, including India S. resigned one year ago.

Matthew D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Everture Studios Ltd 2013-10-02
  • Skybound Studios Ltd 2012-09-03

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 03 September 2012

Latest update: 22 March 2024

People with significant control

Matthew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer G.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
India S.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-09-30
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 09 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 09 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-12-31 (TM01)
filed on: 31st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
11
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