EVERTIME LIMITED

Key Data

Status

Active

Company No.

09214018

Incorporation date

11/09/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (52 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

01/07/2024

Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

09/11/2023

Satisfaction of charge 092140180002 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 092140180003 in full

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (49 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

16/05/2023

Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
157.14K
-
0.00
-
-

2021
2
157.14K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

157.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Sarah Elizabeth	Director	11/05/2023 - 29/03/2024	14
Missah, Kwasi Martin	Director	16/12/2021 - Present	67
Hoskin, John Hugo	Director	16/12/2021 - Present	66
Sheppard, Paris	Director	11/09/2014 - 09/03/2020	15
Fitchett, Matthew	Director	01/10/2020 - 16/12/2021	7

Persons with Significant Control

No PSC data available.

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Description

About EVERTIME LIMITED

EVERTIME LIMITED is an(a) Active company incorporated on 11/09/2014 with the registered office located at 4th Floor Radius House, Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERTIME LIMITED?

EVERTIME LIMITED is currently Active. It was registered on 11/09/2014 .

Where is EVERTIME LIMITED located?

EVERTIME LIMITED is registered at 4th Floor Radius House, Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does EVERTIME LIMITED do?

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

How many employees does EVERTIME LIMITED have?

EVERTIME LIMITED had 2 employees in 2021.

What is the latest filing for EVERTIME LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-11 with no updates.