EVERYBUDDY LTD
C/O AVERY LAW LLP CULTHA HOUSE, 10 STOREY'S GATE, LONDON SW1P 3AY- Active
- Private Limited Company
- Company No. 08409787
- Last Updated: 01 Mar 2024
Company Profile
EVERYBUDDY LTD was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LONDON. EVERYBUDDY LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | EVERYBUDDY LTD |
|---|---|
| Company number | 08409787 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AVERY LAW LLP CULTHA HOUSE 10 STOREY'S GATE LONDON SW1P 3AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Faria Uk Holdco Limited 76 Watling Street |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary David Hector Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
|
| Mr David Colin Higginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYBUDDY LTD | 19 Feb 2013 |
| SUBS BUDDY LTD | 20 Apr 2017 |