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Everett Futures Limited LONDON

Everett Futures started in year 2013 as Private Limited Company with registration number 08561708. The Everett Futures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 34 Rodwell Road. Postal code: SE22 9LF.

There is a single director in the company at the moment - Stewart H., appointed on 10 June 2013. In addition, a secretary was appointed - Rebekah H., appointed on 8 November 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Everett Futures Limited Address / Contact

Office Address 34 Rodwell Road
Town London
Post code SE22 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08561708
Date of Incorporation Mon, 10th Jun 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Rebekah H.

Position: Secretary

Appointed: 08 November 2019

Stewart H.

Position: Director

Appointed: 10 June 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Stewart H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rebekah H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebekah H.

Notified on 26 March 2018
Ceased on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth115       
Balance Sheet
Cash Bank On Hand 12 5545 15822 76815 43413 54136310 120
Current Assets15 62264 22459 89274 969183 789441 192137 470347 716
Debtors8 89551 67054 73452 201168 355427 651137 107337 596
Net Assets Liabilities 35 0371 006 75 512261 927628165 973
Other Debtors  26 41333 387  127 208117 949
Property Plant Equipment 2 8771 79670368224 64317 695 
Cash Bank In Hand6 727       
Net Assets Liabilities Including Pension Asset Liability115       
Tangible Fixed Assets1 993       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve114       
Shareholder Funds115       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 2454 3265 4197 04915 67723 04611 432
Average Number Employees During Period 1111222
Corporation Tax Payable 25 55455 136     
Creditors 32 06460 68274 222108 95960 37347 33133 615
Depreciation Rate Used For Property Plant Equipment  33     
Increase From Depreciation Charge For Year Property Plant Equipment  1 0811 0931 6308 6287 3696 014
Net Current Assets Liabilities-1 87832 160-79074774 732297 89831 471188 859
Other Creditors 6 5105 5462 4133 23718 27914 94424 906
Property Plant Equipment Gross Cost  6 1226 1227 73140 32040 74141 207
Total Assets Less Current Liabilities11535 0371 0061 45075 512327 86451 827202 105
Trade Debtors Trade Receivables 51 67028 32118 814168 355427 6519 899219 647
Advances Credits Directors 3 73726 413     
Advances Credits Made In Period Directors 3 737      
Amount Specific Advance Or Credit Directors8 8953 73726 41333 387  19 536 
Amount Specific Advance Or Credit Made In Period Directors  30 15033 387  19 536 
Amount Specific Advance Or Credit Repaid In Period Directors   26 41333 387  19 536
Accumulated Amortisation Impairment Intangible Assets     2 6625 3247 985
Bank Borrowings Overdrafts     42 09432 3879 952
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 099
Disposals Property Plant Equipment       1 099
Fixed Assets1 993   68229 96620 35613 246
Increase From Amortisation Charge For Year Intangible Assets     2 6622 6622 661
Intangible Assets     5 3232 661 
Intangible Assets Gross Cost     7 9857 985 
Other Taxation Social Security Payable  55 13671 809105 722128 20888 655123 999
Provisions For Liabilities Balance Sheet Subtotal     5 5643 8682 517
Total Additions Including From Business Combinations Property Plant Equipment    1 60932 5894211 565
Total Additions Including From Business Combinations Intangible Assets     7 985  
Creditors Due Within One Year17 500       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions2 225       
Tangible Fixed Assets Cost Or Valuation2 225       
Tangible Fixed Assets Depreciation232       
Tangible Fixed Assets Depreciation Charged In Period232       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 10, 2023
filed on: 12th, June 2023 		Free Download (3 pages)

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