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Everii Uk Ltd (No: 04405957)

Address: COMPASS HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD

Status: Active

Incorporated: 28-Mar-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 58290 - Other software publishing

Current Director: MICHAEL SCHMIECHEN ( DOB: Sep-1973   From: Feb-2005  )

Current Secretary: ONLINE CORPORATE SECRETARIES LTD (   From: Sep-2009  )

Resigned Director: NICHOLAS ESKILD COLIN ( DOB: Apr-1973   From: Mar-2002   To: Sep-2009  )

Resigned Director: STEFAN DOERRSTEIN ( DOB: Jun-1963   From: Mar-2002   To: Dec-2022  )

Resigned Director: ONLINE NOMINEES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: NICHOLAS ESKILD COLIN ( DOB: Apr-1973   From: Apr-2003   To: Sep-2009  )

Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED (   From: Mar-2002   To: Apr-2003  )

Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED (   From: Sep-2009   To: Dec-2017  )

Persons of Significant Control:

Stefan Doerrstein, Heusentamm, 63150, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-08)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 266 148 30 1 1 266.0,148.0,30.0,1.0,1.0,0.0,0.0
Current assets 45,084 43,600 31,105 33,347 62,953 75,774 58,302 45084.0,43600.0,31105.0,33347.0,62953.0,75774.0,58302.0
Net current assets (liabilities) 37,027 32,250 30,348 33,906 60,150 76,699 55,632 37027.0,32250.0,30348.0,33906.0,60150.0,76699.0,55632.0
Total assets less current liabilities 37,293 32,398 30,378 33,907 60,151 76,699 55,632 37293.0,32398.0,30378.0,33907.0,60151.0,76699.0,55632.0
Accrued liabilities, not expressed within creditors subtotal 30,428 22,948 20,902 19,812 18,058 18,760 19,837 30428.0,22948.0,20902.0,19812.0,18058.0,18760.0,19837.0
Net assets (liabilities) 6,865 9,450 9,476 14,095 42,093 57,939 35,795 6865.0,9450.0,9476.0,14095.0,42093.0,57939.0,35795.0
Equity / share capital and reserves 6,865 9,450 9,476 14,095 42,093 57,939 35,795 6865.0,9450.0,9476.0,14095.0,42093.0,57939.0,35795.0
History Chart

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