Everify Limited LAUNCESTON


Founded in 2011, Everify, classified under reg no. 07805657 is an active company. Currently registered at C/o Email Hippo Limited Tregellas House, Pipers Close PL15 7PJ, Launceston the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Adam T., Rowland O.. Of them, Rowland O. has been with the company the longest, being appointed on 11 October 2011 and Adam T. has been with the company for the least time - from 4 October 2022. As of 5 May 2024, there was 1 ex director - Jonathan R.. There were no ex secretaries.

Everify Limited Address / Contact

Office Address C/o Email Hippo Limited Tregellas House, Pipers Close
Office Address2 Pennygillam Industrial Estate
Town Launceston
Post code PL15 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07805657
Date of Incorporation Tue, 11th Oct 2011
Industry Other information technology service activities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Adam T.

Position: Director

Appointed: 04 October 2022

Rowland O.

Position: Director

Appointed: 11 October 2011

Jonathan R.

Position: Director

Appointed: 11 October 2011

Resigned: 30 September 2015

Eastcheap Company Services Limited

Position: Corporate Secretary

Appointed: 11 October 2011

Resigned: 01 October 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Rolosoft Limited from Launceston, United Kingdom. The abovementioned PSC is classified as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rolosoft Limited

C/O Email Hippo Limited Tregellas House, Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ, United Kingdom

Legal authority Legal & Governing Law
Legal form Holding Company
Country registered England
Place registered England / Wales
Registration number 06617943
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth75 13728 769      
Balance Sheet
Cash Bank On Hand 19 13522 59811 74841 20527 223168 57710 822
Current Assets125 12929 57864 75840 59457 827127 232265 470 
Debtors33 97910 44342 16028 84616 622100 00996 89364 436
Net Assets Liabilities    4 02360 807178 33642 673
Cash Bank In Hand91 15019 135      
Property Plant Equipment 3 6071 549319    
Tangible Fixed Assets4 5293 607      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve75 03728 669      
Shareholder Funds75 13728 769      
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 6256 6837 9138 2322 2642 2642 264
Amounts Owed By Related Parties     83 85590 855 
Amounts Owed By Subsidiaries      90 85556 355
Amounts Owed To Related Parties    47 40431 64067 724 
Amounts Owed To Subsidiaries      67 72417 493
Average Number Employees During Period     111
Corporation Tax Payable      19 40915 092
Creditors 4 41638 47913 80053 80466 42587 13432 585
Property Plant Equipment Gross Cost 8 2328 2328 2322 2642 2642 2642 264
Trade Debtors Trade Receivables    16 62216 1546 0388 081
Useful Life Property Plant Equipment Years       4
Creditors Due Within One Year54 5214 416      
Increase From Depreciation Charge For Year Property Plant Equipment  2 0581 230319   
Net Current Assets Liabilities70 60825 16226 27926 7944 023   
Number Shares Allotted 100      
Par Value Share 100      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 748      
Tangible Fixed Assets Cost Or Valuation7 4848 232      
Tangible Fixed Assets Depreciation2 9554 625      
Tangible Fixed Assets Depreciation Charged In Period 1 670      
Total Assets Less Current Liabilities75 13728 76927 82827 1134 023   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 5th, January 2024
Free Download (3 pages)

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