Everys Asset Management started in year 2013 as Private Limited Company with registration number 08611281. The Everys Asset Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Honiton at 46 New Street. Postal code: EX14 1BY.
The company has one director. James G., appointed on 16 July 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Oonagh G.. There were no ex secretaries.
| Office Address | 46 New Street |
| Town | Honiton |
| Post code | EX14 1BY |
| Country of origin | United Kingdom |
| Registration Number | 08611281 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 July 2013
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is James G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oonagh G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oonagh G.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2021-08-01 | 2022-07-31 | 2022-08-01 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | 100 | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-16 filed on: 27th, July 2023 |
confirmation statement | Free Download (4 pages) |
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