Everybaby Limited is a private limited company registered at 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors.
Director Gordon S., appointed on 02 February 2022. Director Dabriel C., appointed on 08 June 2020. Director Christopher W., appointed on 11 July 2019.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900).
The last confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Broadfield Court |
| Office Address2 | Broadfield Way |
| Town | Sheffield |
| Post code | S8 0XF |
| Country of origin | United Kingdom |
| Registration Number | 12097393 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 11 July 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Namare Grp Ltd from Telford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dc Medical Inc that put Seoul, South Korea as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Intermedi Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Namare Grp Ltd
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 14953589 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dc Medical Inc
1225 12th Floor Dreamplus Gangnam 311 Gangnam-Daero, Seocho-Gu, Seoul, 06628, South Korea
| Legal authority | South Korea |
| Legal form | Limited Company |
| Country registered | South Korea |
| Place registered | Republic Of Korea |
| Registration number | 577-87-01102 |
| Notified on | 9 December 2020 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intermedi Group Limited
6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10920734 |
| Notified on | 11 July 2019 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 9 346 | 13 891 | |
| Net Assets Liabilities | 100 | -77 045 | -431 912 |
| Cash Bank On Hand | 100 | ||
| Other | |||
| Description Principal Activities | 86 900 | 86 900 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 30 750 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 86 491 | 415 153 | |
| Net Current Assets Liabilities | 100 | -77 045 | -401 162 |
| Total Assets Less Current Liabilities | 100 | -77 045 | -401 162 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 19th Dec 2023 new director was appointed. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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