EVERYNET LTD
50 SLOANE AVENUE, LONDON SW3 3DD- Active
- Private Limited Company
- Company No. 09792940
- Last Updated: 01 Mar 2024
Company Profile
EVERYNET LTD was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in LONDON. EVERYNET LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 9 years and 7 days.
| Name | EVERYNET LTD |
|---|---|
| Company number | 09792940 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SLOANE AVENUE LONDON SW3 3DD |
|---|---|
| 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 Chris Stone Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joahn Christiaan Bode Nationality: Dutch |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Igor Shrokov Nationality: Russian |
Dates: Friday, September 23, 2016 - Tuesday, March 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERYNET LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERYNET LTD | 24 Sep 2015 |