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Everynet B.V
Everynet B.V is an active company incorporated on 1 February 2020 with the registered office located in . Everynet B.V was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
FC037226
Overseas company
Age
5 years
Incorporated
1 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2019
Learn more about Everynet B.V
Contact
Address
4a Whitepark Poortweg
Delft
2612pa
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Toppan-europe.com
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Oz Wiseman
Director • Businessman • Israeli • Lives in Israel • Born in Oct 1971
Vitalii Kleban
Director • Businessman • Russian • Lives in Finland • Born in Sep 1986
Christopher Michael Renwick Stone
Director • Businessman • British • Lives in England • Born in Dec 1962
Lawrence Latham
Director • Businessman • American • Lives in Netherlands • Born in Nov 1963
Christopher Anthony Mathias
Director • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everynet Ltd
Christopher Michael Renwick Stone and Fabrizio Iacono are mutual people.
Active
Arbor Ventures Limited
Christopher Anthony Mathias is a mutual person.
Active
Invisible Systems Holdings Limited
Christopher Anthony Mathias is a mutual person.
Active
Leaders' Quest Global
Christopher Anthony Mathias is a mutual person.
Active
Hummingbird Foundation
Christopher Anthony Mathias is a mutual person.
Active
Invisible Systems Group Limited
Christopher Anthony Mathias is a mutual person.
Active
Oshinstar Limited
Fabrizio Iacono is a mutual person.
Active
Panarea Advisory Ltd
Fabrizio Iacono is a mutual person.
Dissolved
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Financials
Everynet B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Fabrizio Iacono Resigned
11 Months Ago on 30 Sep 2024
Vitalii Kleban Resigned
1 Year Ago on 1 Sep 2024
Johan Christiaan Bode Resigned
1 Year 2 Months Ago on 1 Jul 2024
Igor Shirakov Details Changed
3 Years Ago on 7 Apr 2022
Mr Christopher Anthony Mathias Appointed
5 Years Ago on 19 Jun 2020
Abdullah Saeed Mohammed Bazid Resigned
5 Years Ago on 1 May 2020
Mr Fabrizio Iacono Appointed
5 Years Ago on 8 Apr 2020
UK Establishment Registered
5 Years Ago on 7 Apr 2020
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See All Credit Score & Limits
Documents
Termination of appointment of Johan Christiaan Bode as a director on 1 July 2024
Submitted on 28 Nov 2024
Termination of appointment of Vitalii Kleban as a director on 1 September 2024
Submitted on 28 Nov 2024
Termination of appointment of Fabrizio Iacono as a director on 30 September 2024
Submitted on 28 Nov 2024
Director's details changed for Igor Shirakov on 7 April 2022
Submitted on 25 Jul 2022
Appointment of Mr Christopher Anthony Mathias as a director on 19 June 2020
Submitted on 22 Jul 2021
Termination of appointment of Abdullah Saeed Mohammed Bazid as a director on 1 May 2020
Submitted on 20 Jul 2021
Appointment of Mr Fabrizio Iacono as a director on 8 April 2020
Submitted on 8 Jul 2021
Submitted on 10 Jul 2020
Appointment at registration for BR022315 - person authorised to represent, Iacono Fabrizio 50 Sloane Avenue London United Kingdomsw3 3Dd
Submitted on 7 Apr 2020
Appointment at registration for BR022315 - person authorised to accept service, Stone Christopher 50 Sloane Avenue London United Kingdomsw3 3Dd
Submitted on 7 Apr 2020
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Repayment History
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