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Eversure Limited

Eversure Limited is an active company incorporated on 18 November 2008 with the registered office located in Guildford, Surrey. Eversure Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06751893
Private limited company
Age
16 years
Incorporated 18 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1-3 Bury Street
Guildford
Surrey
GU2 4AW
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Bury House 1-3 Bury Street Guildford Surrey GU2 4AW
Telephone
01483347347
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
7
Director • PSC • British • Lives in England • Born in Feb 1969
Director • PSC • British • Lives in England • Born in Sep 1970
Mrs Joanna Rapp
PSC • British • Lives in England • Born in Jan 1981
Mrs Elizabeth Jane Rebuck
PSC • British • Lives in UK • Born in Feb 1975
Chelsea Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interweb Media Limited
Mr Jonathan Kelly Rebuck and are mutual people.
Active
Winesdirect Limited
Mr Jonathan Kelly Rebuck is a mutual person.
Active
Chelsea Media Limited
Mr Mark Issac Rebuck is a mutual person.
Active
Shelley Court RTM Company Limited
Mr Mark Issac Rebuck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £77.12K (+6%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£1.86M
Increased by £224.48K (+14%)
Total Liabilities
-£1.44M
Increased by £224.44K (+18%)
Net Assets
£423.52K
Increased by £38 (0%)
Debt Ratio (%)
77%
Increased by 3.11% (+4%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Winesdirect Limited (PSC) Details Changed
2 Years 11 Months Ago on 19 Nov 2022
Mr Mark Issac Rebuck (PSC) Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Satisfaction of charge 067518930001 in full
Submitted on 6 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Registered office address changed from Bury House 1-3 Bury Street Guildford Surrey GU2 4AW to Castle House Castle Street Guildford Surrey GU1 3UW on 28 November 2022
Submitted on 28 Nov 2022
Change of details for Mrs Elizabeth Jane Rebuck as a person with significant control on 18 November 2022
Submitted on 28 Nov 2022
Change of details for Mr Mark Issac Rebuck as a person with significant control on 18 November 2022
Submitted on 28 Nov 2022
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to 1-3 Bury Street Guildford Surrey GU2 4AW on 28 November 2022
Submitted on 28 Nov 2022
Repayment History
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