EVERYTHING LTD
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 04769049
- Last Updated: 01 Mar 2024
Company Profile
EVERYTHING LTD was incorporated on Monday, May 19, 2003 as a Private Limited Company with registered address in LONDON. EVERYTHING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 4 days.
| Name | EVERYTHING LTD |
|---|---|
| Company number | 04769049 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Thomas Henry Shutes Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Purple Research Limited Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against EVERYTHING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING LTD | 19 May 2003 |