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Everystate Ltd

Everystate Ltd is an active company incorporated on 23 February 2023 with the registered office located in Wokingham, Berkshire. Everystate Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14683466
Private limited company
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 23 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was , 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • Investment Manager • British • Lives in Guernsey • Born in Sep 1990
Director • Ceo & Cofounder • English • Lives in England • Born in Mar 1991
Mr Jonathan James Relph
PSC • British • Lives in England • Born in Oct 1982
Ms Elena Goulding
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Allfarthing Lane Limited
Gemma Feare is a mutual person.
Active
Functional Soda Co Limited
Jonathan James Relph is a mutual person.
Active
HTHBT Life Limited
Jonathan James Relph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£83.03K
Total Liabilities
-£6.6K
Net Assets
£76.43K
Debt Ratio (%)
8%
Latest Activity
Clare Louise Cherry Appointed
5 Months Ago on 12 May 2025
Ms Gemma Louise Feare Appointed
5 Months Ago on 12 May 2025
Mr Jonathan James Relph (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Mr Jonathan James Relph Details Changed
9 Months Ago on 20 Jan 2025
Mr Jonathan James Relph (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Elena Goulding (PSC) Appointed
2 Years Ago on 17 Oct 2023
Mr Jonathan James Relph (PSC) Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 28 Oct 2025
Second filing for the appointment of Clare Louise Cherry as a director
Submitted on 2 Sep 2025
Appointment of Ms Gemma Louise Feare as a director on 12 May 2025
Submitted on 21 Jul 2025
Appointment of Clare Louise Cherry as a director on 12 May 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Change of details for Mr Jonathan James Relph as a person with significant control on 27 March 2025
Submitted on 23 May 2025
Change of details for Mr Jonathan James Relph as a person with significant control on 17 October 2023
Submitted on 11 Mar 2025
Notification of Elena Goulding as a person with significant control on 17 October 2023
Submitted on 11 Mar 2025
Repayment History
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