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Everplay Labs Ltd

Everplay Labs Ltd is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Everplay Labs Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991658
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (11 days remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in New Zealand • Born in Apr 1975
Director • British • Lives in New Zealand • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1979
Director • Project Director And Angel Investor • New Zealander • Lives in New Zealand • Born in May 1974
Director • Sales Manager • American • Lives in United States • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitstable Rugby Football Club Ltd
Andrew Thomas Slater is a mutual person.
Active
Whitstable RFC Bar Ltd
Andrew Thomas Slater is a mutual person.
Active
Aimyable Ltd
Andrew Thomas Slater is a mutual person.
Active
Clearfit Masks Ltd
Andrew Thomas Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£631.84K
Increased by £515.95K (+445%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57M
Increased by £975.51K (+165%)
Total Liabilities
-£1.2M
Increased by £619.55K (+108%)
Net Assets
£371.73K
Increased by £355.96K (+2258%)
Debt Ratio (%)
76%
Decreased by 21.06% (-22%)
Latest Activity
Mr Craig Ronald Spencer Details Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mrs Mary Rebecca Wilson Appointed
6 Months Ago on 1 Jun 2025
Mr Andy Paijitrasukon Appointed
6 Months Ago on 1 Jun 2025
Accounting Period Extended
7 Months Ago on 6 May 2025
Mr Andrew Thomas Slater Appointed
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
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Documents
Director's details changed for Mr Craig Ronald Spencer on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mrs Mary Rebecca Wilson as a director on 1 June 2025
Submitted on 16 Sep 2025
Appointment of Mr Andy Paijitrasukon as a director on 1 June 2025
Submitted on 16 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Andrew Thomas Slater as a director on 1 May 2025
Submitted on 4 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 27 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Apr 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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