EVERFOX LTD

Key Data

Status

Active

Company No.

07005288

Incorporation date

01/09/2009

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2009)

27/02/2026

Termination of appointment of Sean David Berg as a director on 2026-01-12

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27/02/2026

Appointment of Patricia Ann Haney as a director on 2026-01-12

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

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18/12/2025

Termination of appointment of Daniel John Turner as a director on 2025-12-18

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18/12/2025

Appointment of Audra Elizabeth Simons as a director on 2025-12-18

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17/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

13/02/2025

Cessation of Everfox Holdings Llc as a person with significant control on 2021-07-14

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13/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (6 pages)

12/09/2024

Change of details for Forcepoint Federal Holdings Llc as a person with significant control on 2024-09-12

View PDF (2 pages)

04/02/2024

Certificate of change of name

View PDF (3 pages)

18/12/2023

Termination of appointment of Jason Facer as a director on 2023-11-30

View PDF (1 pages)

18/12/2023

Termination of appointment of Roger William Bache as a director on 2023-11-30

View PDF (1 pages)

11/10/2023

Termination of appointment of John David Holmes Jr. as a director on 2023-09-29

View PDF (1 pages)

11/10/2023

Termination of appointment of Matthew Thomas Santangelo as a director on 2023-09-29

View PDF (1 pages)

11/10/2023

Appointment of Mr Jason Facer as a director on 2023-10-02

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11/10/2023

Appointment of Mr James Wallace as a director on 2023-10-02

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07/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

08/03/2023

Registered office address changed from 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ on 2023-03-08

View PDF (1 pages)

29/12/2022

Registered office address changed from 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ to 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 2022-12-29

View PDF (1 pages)

29/12/2022

Registered office address changed from 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 2022-12-29

View PDF (1 pages)

24/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

16/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (7 pages)

25/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Resolutions

View PDF (3 pages)

16/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2021

Change of share class name or designation

View PDF (2 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (9 pages)

02/08/2021

Satisfaction of charge 1 in full

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02/08/2021

Satisfaction of charge 070052880002 in full

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29/07/2021

Termination of appointment of Jane Mercer as a director on 2021-07-14

View PDF (1 pages)

28/07/2021

Termination of appointment of Eamon William Nolan as a director on 2021-07-14

View PDF (1 pages)

28/07/2021

Termination of appointment of Jane Mercer as a secretary on 2021-07-14

View PDF (1 pages)

28/07/2021

Termination of appointment of Richard L'estrange Beaton as a director on 2021-07-14

View PDF (1 pages)

27/07/2021

Appointment of Mr John David Holmes as a director on 2021-07-14

View PDF (2 pages)

27/07/2021

Appointment of Mr Matt Thomas Santangelo as a director on 2021-07-14

View PDF (2 pages)

27/07/2021

Appointment of Mr Roger William Bache as a director on 2021-07-14

View PDF (2 pages)

27/07/2021

Appointment of Mr Sean David Berg as a director on 2021-07-14

View PDF (2 pages)

27/07/2021

Cessation of Chandos Fund Gp Limited as a person with significant control on 2021-07-14

View PDF (1 pages)

27/07/2021

Notification of Forcepoint Federal Holdings Llc as a person with significant control on 2021-07-14

View PDF (2 pages)

10/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

20/05/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (22 pages)

27/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

02/09/2019

Notification of Chandos Fund Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2019

Cessation of Chandos Fund Lp as a person with significant control on 2019-09-02

View PDF (1 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (4 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

03/05/2018

Memorandum and Articles of Association

View PDF (41 pages)

03/05/2018

Resolutions

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (44 pages)

29/09/2017

Registration of charge 070052880002, created on 2017-09-26

View PDF (35 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

08/06/2017

Appointment of Mr Eamon William Nolan as a director on 2017-06-08

View PDF (2 pages)

10/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

02/09/2016

Appointment of Mr Daniel John Turner as a director on 2016-09-01

View PDF (2 pages)

02/06/2016

Full accounts made up to 2015-12-31

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13/05/2016

Termination of appointment of Robin Andrew King as a director on 2016-05-11

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

29/07/2015

Termination of appointment of Paul Jonathan Cannings as a director on 2015-07-28

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (9 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

15/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (9 pages)

16/09/2013

Change of share class name or designation

View PDF (2 pages)

07/02/2013

Change of share class name or designation

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21/12/2012

Second filing of SH01 previously delivered to Companies House

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08/11/2012

Change of share class name or designation

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19/10/2012

Statement of capital following an allotment of shares on 2012-09-19

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19/10/2012

Appointment of Mrs Jane Mercer as a secretary

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19/10/2012

Termination of appointment of Miles Clee as a director

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19/10/2012

Termination of appointment of Miles Clee as a secretary

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10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

11/05/2012

Appointment of Mr Paul Jonathan Cannings as a director

View PDF (2 pages)

24/04/2012

Appointment of Dr Simon Robert Wiseman as a director

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23/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/10/2011

Termination of appointment of Nigel Barraclough as a director

View PDF (1 pages)

03/10/2011

Memorandum and Articles of Association

View PDF (41 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (22 pages)

03/10/2011

Statement by directors

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03/10/2011

Statement of capital on 2011-10-03

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03/10/2011

Solvency statement dated 23/09/11

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03/10/2011

Resolutions

View PDF (5 pages)

03/10/2011

Change of share class name or designation

View PDF (2 pages)

03/10/2011

Sub-division of shares on 2011-09-23

View PDF (23 pages)

13/09/2011

Appointment of Mr Robin Andrew King as a director

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (17 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Richard L'estrange Beaton on 2010-09-01

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13/10/2010

Director's details changed for Jane Mercer on 2010-09-01

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13/10/2010

Director's details changed for Mr Miles Paul Clee on 2010-09-01

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13/10/2010

Director's details changed for Mr Nigel Mark Barraclough on 2010-09-01

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13/10/2010

Secretary's details changed for Mr Miles Paul Clee on 2010-09-01

View PDF (1 pages)

15/09/2010

Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 2010-09-15

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30/03/2010

Termination of appointment of Kieron Sambrook-Smith as a director

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18/01/2010

Appointment of Jane Mercer as a director

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18/01/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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29/12/2009

Particulars of a mortgage or charge / charge no: 1

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16/12/2009

Appointment of Nigel Mark Barraclough as a director

View PDF (3 pages)

16/12/2009

Appointment of Richard L'estrange Beaton as a director

View PDF (3 pages)

16/12/2009

Resolutions

View PDF (40 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-09

View PDF (5 pages)

10/09/2009

Appointment terminated secretary ovalsec LIMITED

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10/09/2009

Registered office changed on 10/09/2009 from 2 temple back east bristol BS1 6EG

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08/09/2009

Director appointed kieron sambrook-smith

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08/09/2009

Appointment terminated director oval nominees LIMITED

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01/09/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nolan, Eamon William	Director	08/06/2017 - 14/07/2021	8
Turner, Daniel John	Director	01/09/2016 - 18/12/2025	3
Barraclough, Nigel Mark	Director	09/12/2009 - 30/09/2011	28
Holmes Jr., John David	Director	14/07/2021 - 29/09/2023	8
Santangelo, Matthew Thomas	Director	14/07/2021 - 29/09/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EVERFOX LTD

EVERFOX LTD is an(a) Active company incorporated on 01/09/2009 with the registered office located at 1 Nimrod House, Sandys Road, Malvern, Worcestershire WR14 1JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFOX LTD?

EVERFOX LTD is currently Active. It was registered on 01/09/2009 .

Where is EVERFOX LTD located?

EVERFOX LTD is registered at 1 Nimrod House, Sandys Road, Malvern, Worcestershire WR14 1JJ.

What does EVERFOX LTD do?

EVERFOX LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVERFOX LTD?

The latest filing was on 27/02/2026: Termination of appointment of Sean David Berg as a director on 2026-01-12.