Founded in 2016, Everthink, classified under reg no. 10479246 is an active company. Currently registered at Unit 126 TW7 5BD, Isleworth the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Jean J., appointed on 1 January 2018. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Fabien S.. There were no ex secretaries.
| Office Address | Unit 126 |
| Office Address2 | Spur Road |
| Town | Isleworth |
| Post code | TW7 5BD |
| Country of origin | United Kingdom |
| Registration Number | 10479246 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 01 January 2018
Position: Corporate Secretary
Appointed: 15 November 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Jean J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fabien S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean J.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabien S.
| Notified on | 15 November 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 200 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 200 | 200 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 200 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 50 | 50 | 50 | |
| Par Value Share | 2 | 2 | 2 | 2 | 2 | |
| Share Capital Allotted Called Up Paid | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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