Everything Branded Usa Ltd is a private limited company that can be found at Peat House Floor 1 & 2, 1 Waterloo Way, Leicester LE1 6LP. Incorporated on 2017-10-17, this 6-year-old company is run by 2 directors.
Director Jennifer R., appointed on 17 October 2017. Director Paul R., appointed on 17 October 2017.
The company is officially classified as "advertising agencies" (SIC: 73110).
The last confirmation statement was sent on 2023-07-20 and the date for the next filing is 2024-08-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Peat House Floor 1 & 2 |
| Office Address2 | 1 Waterloo Way |
| Town | Leicester |
| Post code | LE1 6LP |
| Country of origin | United Kingdom |
| Registration Number | 11015742 |
| Date of Incorporation | Tue, 17th Oct 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 October 2017
The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Everything Global Ltd from Leicester. This PSC is classified 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 PSC register is Squirrel Distribution Ltd that entered Leicester as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mukesh K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Everything Global Ltd
Floor 1 & 2 Peat House 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11415076 |
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squirrel Distribution Ltd
Floors 1 & 2 Peat House 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11422166 |
| Notified on | 26 June 2018 |
| Ceased on | 13 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mukesh K.
| Notified on | 17 October 2017 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 17 October 2017 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 246 649 | 363 885 |
| Current Assets | 3 662 645 | 3 914 386 |
| Debtors | 3 415 996 | 3 550 501 |
| Net Assets Liabilities | 239 989 | 59 843 |
| Other Debtors | 2 880 067 | 2 984 125 |
| Property Plant Equipment | 11 834 | 3 640 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 106 | 3 584 |
| Accumulated Depreciation Impairment Property Plant Equipment | 150 800 | 1 524 |
| Amounts Owed By Related Parties | 353 688 | |
| Amounts Owed To Group Undertakings | 361 368 | 152 410 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 32 553 | 22 492 |
| Corporation Tax Payable | 229 503 | 183 775 |
| Creditors | 32 553 | 22 492 |
| Fixed Assets | 30 728 | 21 671 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 094 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 830 | |
| Intangible Assets | 18 894 | 18 031 |
| Intangible Assets Gross Cost | 22 000 | 21 615 |
| Net Current Assets Liabilities | 241 814 | 83 426 |
| Other Creditors | 1 059 844 | 964 239 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 2 616 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 150 106 | |
| Other Disposals Intangible Assets | 10 500 | |
| Other Disposals Property Plant Equipment | 157 853 | |
| Profit Loss | 757 807 | -180 146 |
| Property Plant Equipment Gross Cost | 162 634 | 5 164 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 762 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 383 | |
| Total Assets Less Current Liabilities | 272 542 | 105 097 |
| Trade Creditors Trade Payables | 1 755 228 | 2 520 536 |
| Trade Debtors Trade Receivables | 535 929 | 212 688 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 20th July 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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