EVERTHINK LTD
UNIT 126, SPUR ROAD, ISLEWORTH TW7 5BD- Active
- Private Limited Company
- Company No. 10479246
- Last Updated: 01 Mar 2024
Company Profile
EVERTHINK LTD was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in ISLEWORTH. EVERTHINK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | EVERTHINK LTD |
|---|---|
| Company number | 10479246 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 126 SPUR ROAD ISLEWORTH TW7 5BD |
|---|---|
| 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 Jean Johannet Nationality: French |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabien Benedicte Suant Nationality: French |
Dates: Tuesday, November 15, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERTHINK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERTHINK LTD | 15 Nov 2016 |