EVERYTHING BRANDED LIMITED
PEAT HOUSE FLOOR 1 & 2, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 07216411
- Last Updated: 01 Mar 2024
Company Profile
EVERYTHING BRANDED LIMITED was incorporated on Thursday, April 8, 2010 as a Private Limited Company with registered address in LEICESTER. EVERYTHING BRANDED LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 15 days.
| Name | EVERYTHING BRANDED LIMITED |
|---|---|
| Company number | 07216411 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE FLOOR 1 & 2 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| 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 |
|---|---|
| Everything Global Ltd Floor 1 & 2, 1 Waterloo Way, LE1 6LP |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Charles Rowlett Nationality: British |
Dates: Thursday, January 4, 2018 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Rowlett Nationality: British |
Dates: Monday, October 10, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING BRANDED LIMITED | 08 Apr 2010 |
| CHARLES ALEXANDER DISTRIBUTION LIMITED | 30 Nov 2022 |