General information

Name:

Everybaby Ltd

Office Address:

6 Broadfield Court Broadfield Way S8 0XF Sheffield

Number: 12097393

Incorporation date: 2019-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everybaby Limited has existed on the British market for five years. Started with Registered No. 12097393 in the year 2019, the firm is registered at 6 Broadfield Court, Sheffield S8 0XF. The company's declared SIC number is 86900: Other human health activities. Everybaby Ltd released its latest accounts for the period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2023/03/09.

When it comes to this limited company, many of director's obligations have so far been carried out by Gordon S., Dabriel C. and Christopher W.. Out of these three managers, Christopher W. has carried on with the limited company the longest, having become a part of directors' team on July 2019.

The companies with significant control over this firm are: Namare Grp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Market Street, Oakengates, TF2 6EL and was registered as a PSC under the reg no 14953589.

Financial data based on annual reports

Company staff

Gordon S.

Role: Director

Appointed: 02 February 2022

Latest update: 16 November 2023

Dabriel C.

Role: Director

Appointed: 08 June 2020

Latest update: 16 November 2023

Christopher W.

Role: Director

Appointed: 11 July 2019

Latest update: 16 November 2023

People with significant control

Namare Grp Ltd
Address: Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dc Medical Inc
Address: 1225 12th Floor Dreamplus Gangnam 311 Gangnam-Daero, Seocho-Gu, Seoul, 06628, South Korea
Legal authority South Korea
Legal form Limited Company
Country registered South Korea
Place registered Republic Of Korea
Registration number 577-87-01102
Notified on 9 December 2020
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Intermedi Group Limited
Address: 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10920734
Notified on 11 July 2019
Ceased on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 19th Dec 2023 new director was appointed. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
4
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