EVERTIME LIMITED
Active - Accounts Filed
General Information
NAME
EVERTIME LIMITED
COMPANY NUMBER
09214018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
http://edenoutsource.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1HP
Telephone: 01276688050
TPS: No
4th Floor Radius House
Clarendon Road
Watford
Hertfordshire WD17 1HP
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | Sarah Elizabeth Shaw (930908547) has left the board |
Credit Risk Overview
Want to learn more about EVERTIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERTIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERTIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in May 1974 (age: 50) |
Active | Director |
Current: 49 Past: 49 |
View Report |
|
16/12/2021 - Present (3years) 16/12/2021 - Present (3years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 44 Past: 56 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APHRODITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 03/07/2024 | Sarah Elizabeth Shaw (930908547) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Yves Nicholas Bizimana (930908099) Appointed |
| 18/05/2023 | New Board Member Sarah Elizabeth Shaw (930908547) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 21/12/2021 | Peter John Giltrap (903690488) has left the board |
| 21/12/2021 | Matthew Fitchett (916298254) has left the board |
| 21/12/2021 | New Board Member John Hugo Hoskin (916320089) Appointed |
| 21/12/2021 | New Board Member Kwasi Martin Missah (914188431) Appointed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Matthew Fitchett (916298254) Appointed |
| 19/10/2020 | Matthew Fitchett (927517073) has left the board |
| 12/10/2020 | New Board Member Matthew Fitchett (927517073) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Paris Sheppard (919086978) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Peter Giltrap (919086413) has left the board |
| 26/06/2019 | New Board Member Peter John Giltrap (903690488) Appointed |
| 18/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 23/09/2014 | Paris Sheppard (919086412) has left the board |
| 23/09/2014 | New Board Member Paris Sheppard (919086978) Appointed |
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