EVERYTHING TECH GROUP LIMITED

Key Data

Status

Active

Company No.

06914989

Incorporation date

26/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2009)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

10/02/2025

Registration of charge 069149890002, created on 2025-02-06

View PDF (67 pages)

06/02/2025

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

View PDF (6 pages)

19/11/2024

Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

12/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Registration of charge 069149890001, created on 2024-03-05

View PDF (67 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

17/03/2023

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

View PDF (6 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

28/09/2022

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

View PDF (6 pages)

31/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

18/05/2022

Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

10/05/2022

Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10

View PDF (1 pages)

03/05/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

27/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

05/01/2022

Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05

View PDF (1 pages)

05/01/2022

Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29

View PDF (1 pages)

30/12/2021

Appointment of Phil Julian Smith as a director on 2021-12-29

View PDF (2 pages)

30/12/2021

Appointment of Mark David Allen as a director on 2021-12-29

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

28/02/2020

Change of details for Charles Street Solutions Limited as a person with significant control on 2019-05-30

View PDF (2 pages)

24/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30

View PDF (2 pages)

30/05/2019

Registered office address changed from 2nd Floor 28 Throgmorton Street London EC2N 2AN to 1st Floor 42-44 Bishopsgate London EC2N 4AH on 2019-05-30

View PDF (1 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

13/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

10/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

22/11/2016

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

23/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

02/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

23/01/2015

Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

30/05/2014

Registered office address changed from 28 Throgmorton Street (4Th Floor) London EC2N 2AQ England on 2014-05-30

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

15/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

08/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

14/11/2011

Registered office address changed from 11 Albemarle Street London W1S 4HH England on 2011-11-14

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

10/05/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

26/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

10/11/2009

Certificate of change of name

View PDF (2 pages)

10/11/2009

Resolutions

View PDF (2 pages)

09/10/2009

Registered office address changed from 6 Duke Street St James's London SW1Y 6BN United Kingdom on 2009-10-09

View PDF (1 pages)

26/05/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Smith, Phil Julian	Director	29/12/2021 - Present	23
Allen, Mark David	Director	29/12/2021 - Present	55
Tinkler, Rupert James Maxim	Director	26/05/2009 - 29/12/2021	16

Persons with Significant Control

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

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Description

About EVERYTHING TECH GROUP LIMITED

EVERYTHING TECH GROUP LIMITED is an(a) Active company incorporated on 26/05/2009 with the registered office located at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD. There are currently 2 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 EVERYTHING TECH GROUP LIMITED?

EVERYTHING TECH GROUP LIMITED is currently Active. It was registered on 26/05/2009 .

Where is EVERYTHING TECH GROUP LIMITED located?

EVERYTHING TECH GROUP LIMITED is registered at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD.

What does EVERYTHING TECH GROUP LIMITED do?

EVERYTHING TECH GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVERYTHING TECH GROUP LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-26 with no updates.