Company information:
Evertime Group Limited (No: 12205222)
Address: 4TH FLOOR RADIUS HOUSE, CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
Status: Active
Incorporated: 13-Sep-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 58290 - Other software publishing
Current Director: YVES NICHOLAS BIZIMANA ( DOB: Mar-1978 From: May-2023 )
Current Director: JOHN HUGO HOSKIN ( DOB: May-1974 From: Dec-2021 )
Current Director: KWASI MARTIN MISSAH ( DOB: Jan-1969 From: Dec-2021 )
Current Director: SARAH ELIZABETH SHAW ( DOB: Mar-1970 From: May-2023 )
Resigned Director: MATTHEW FITCHETT ( DOB: Sep-1978 From: Oct-2020 To: Dec-2021 )
Resigned Director: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Sep-2019 To: Dec-2021 )
Resigned Director: PETER GILTRAP ( DOB: Dec-1963 From: Sep-2019 To: Dec-2021 )
Resigned Director: PARIS SHEPPARD ( DOB: Sep-1967 From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Aphrodite Holdings Limited, Tuscam House Trafalgar Way, Camberley, Surrey, GU15 3BN, England: Ownership of shares – 75% or more (Notified: 2020-12-22)
Mr Paris Sheppard, Tuscam House Trafalgar Way, Camberley, Surrey, GU15 3BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-13, Ceased: 2020-03-09)
Mr Peter Giltrap, Tuscam House Trafalgar Way, Camberley, Surrey, GU15 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-13, Ceased: 2020-12-22)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 538,191 | 650,463 | 752,108 | 538191.0,650463.0,752108.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 52,454 | 5,035 | 19,757 | 52454.0,5035.0,19757.0 |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 524,149 | 619,188 | 728,920 | 524149.0,619188.0,728920.0 |
| Total assets less current liabilities | 14,042 | 31,275 | 23,188 | 14042.0,31275.0,23188.0 |
| Net assets (liabilities) | 14,042 | 31,275 | 23,188 | 14042.0,31275.0,23188.0 |
| Equity / share capital and reserves | 14,042 | 31,275 | 23,188 | 14042.0,31275.0,23188.0 |