EVERSURE LIMITED
1-3 BURY STREET, GUILDFORD GU2 4AW- Active
- Private Limited Company
- Company No. 06751893
- Last Updated: 01 Mar 2024
Company Profile
EVERSURE LIMITED was incorporated on Tuesday, November 18, 2008 as a Private Limited Company with registered address in GUILDFORD. EVERSURE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years 3 months and 6 days.
| Name | EVERSURE LIMITED |
|---|---|
| Company number | 06751893 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 BURY STREET GUILDFORD GU2 4AW |
|---|---|
| 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 |
|---|---|
| Mr Mark Issac Rebuck Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanna Rapp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Jane Rebuck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Kelly Rebuck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Interweb Media Limited 1-3 Bury Street, GU2 4AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Winesdirect Limited Castle Street, GU1 3UW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Chelsea Media Limited 3 Fitzhardinge Street, W1H 6EF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERSURE LIMITED | 18 Nov 2008 |
| MYFINANCE.COM LIMITED | 14 Sep 2015 |