General information

Name:

Everii Uk Limited

Office Address:

Compass House Vision Park Chivers Way, Histon CB24 9AD Cambridge

Number: 04405957

Incorporation date: 2002-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Everii Uk Ltd 's been on the local market for 22 years. Started with Registered No. 04405957 in the year 2002, the firm is registered at Compass House Vision Park, Cambridge CB24 9AD. The registered name of this business got changed in the year 2023 to Everii Uk Ltd. This business former business name was J+d Software. This firm's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Saturday 31st December 2022 is the last time when the accounts were filed.

According to the latest data, this business is guided by a single managing director: Michael S., who was assigned to lead the company on 2005-02-18. This business had been directed by Stefan D. until 2022. Furthermore a different director, including Nicholas C. gave up the position in September 2009.

  • Previous company's names
  • Everii Uk Ltd 2023-02-27
  • J+d Software Limited 2002-03-28

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 18 February 2005

Latest update: 15 April 2024

People with significant control

Michael S.
Notified on 8 December 2022
Ceased on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan D.
Notified on 6 April 2016
Ceased on 8 December 2022
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 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 09 March 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 09 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 18 February 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 February 2016
Annual Accounts 16 March 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 March 2017
Annual Accounts 07 April 2014
Date Approval Accounts 07 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
22
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