EVERYNET LTD
Active - Accounts Filed
General Information
NAME
EVERYNET LTD
COMPANY NUMBER
09792940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
http://toppan-europe.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3DD
Telephone: 01415354257
TPS: No
50 Sloane Avenue
London
SW3 3DD
SW3 3DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYNET BV | N/A | N/A |
| EVERYNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Christopher Michael Renwick Stone (926875774) Appointed |
| 22/07/2024 | New Board Member Christopher Michael Renwick Stone (932524033) Appointed |
Credit Risk Overview
Want to learn more about EVERYNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERYNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERYNET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
07/07/2016 - 13/03/2017 (8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYNET BV | N/A | N/A |
| EVERYNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Christopher Michael Renwick Stone (926875774) Appointed |
| 22/07/2024 | New Board Member Christopher Michael Renwick Stone (932524033) Appointed |
| 18/07/2024 | Fabrizio Iacono (918118066) has left the board |
| 09/06/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 12/10/2020 | Jonathan David Pearce (918534172) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Lawrence Latham (922155353) has left the board |
| 04/08/2020 | New Board Member Fabrizio Iacono (918118066) Appointed |
| 16/06/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Jonathan David Pearce (918534172) Appointed |
| 19/09/2018 | Jonathan Pearce (925023584) has left the board |
| 12/09/2018 | New Board Member Jonathan Pearce (925023584) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 18/07/2018 | New Accounts filed |
| 07/06/2018 | Tracy Hopkins (922734218) has left the board |
| 19/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 23/03/2017 | New Board Member Tracy Hopkins (922734218) Appointed |
| 22/03/2017 | Matthew Key (921009390) has left the board |
| 05/01/2017 | New Board Member Lawrence Latham (922155353) Appointed |
| 25/10/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Matthew Key (921009390) Appointed |
| 14/07/2016 | Andrew Reid (911568102) has left the board |
| 11/11/2015 | New Board Member Andrew Reid (911568102) Appointed |
| 11/11/2015 | Harvey Richard Coel Nugent (920122928) has left the board |
| 11/11/2015 | Change in Reg. Office |
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