EVERFI LIMITED
STUDIO 1.19 CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON SW9 6DE- Active
- Private Limited Company
- Company No. 02983471
- Last Updated: 01 Mar 2024
Company Profile
EVERFI LIMITED was incorporated on Wednesday, October 26, 1994 as a Private Limited Company with registered address in LONDON. EVERFI LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 11 months and 23 days.
| Name | EVERFI LIMITED |
|---|---|
| Company number | 02983471 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 1.19 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mccoll Millar Limited Cambridge Road, W7 3PA |
Dates: Saturday, March 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Everfi International Limited Canterbury Court, 1-3 Brixton Road, SW9 6DE |
Dates: Monday, September 30, 2019 - Saturday, March 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Michael Frederick Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
|
| Mr Martin Andrew Finn Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EVERFI LIMITED | 26 Oct 1994 |
| EDUCATIONAL COMMUNICATIONS LIMITED | 07 May 2004 |
| EDCOMS LIMITED | 27 Jan 2021 |