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Everynet Ltd

Everynet Ltd is an active company incorporated on 24 September 2015 with the registered office located in London, Greater London. Everynet Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792940
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Sloane Avenue
London
SW3 3DD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1974
Mr Chris Stone
PSC • British • Lives in England • Born in Dec 1962
Mr Joahn Christiaan Bode
PSC • Dutch • Lives in Italy • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Everynet B.V
Fabrizio Iacono and Christopher Michael Renwick Stone are mutual people.
Active
Oshinstar Limited
Fabrizio Iacono is a mutual person.
Active
Panarea Advisory Ltd
Fabrizio Iacono is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Decreased by £22.05K (-1%)
Total Liabilities
-£2.55M
Decreased by £43.23K (-2%)
Net Assets
-£1.05M
Increased by £21.18K (-2%)
Debt Ratio (%)
170%
Decreased by 0.38% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Christopher Michael Renwick Stone Details Changed
11 Months Ago on 23 Sep 2024
Mr Christopher Michael Renwick Stone Appointed
1 Year 1 Month Ago on 11 Jul 2024
Fabrizio Iacono Resigned
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Igor Shrokov (PSC) Resigned
3 Years Ago on 1 Mar 2022
Joahn Christiaan Bode (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 23 September 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr Christopher Michael Renwick Stone on 23 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Christopher Michael Renwick Stone as a director on 11 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Fabrizio Iacono as a director on 11 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 24 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
Notification of Chris Stone as a person with significant control on 1 March 2022
Submitted on 7 Sep 2022
Notification of Joahn Christiaan Bode as a person with significant control on 1 March 2022
Submitted on 7 Sep 2022
Repayment History
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