Everae Limited (number 07757026) is a private limited company incorporated on 2011-08-31 originating in England. The business is registered at Elm House, 10 Fountain Court New Leaze, Bradley Stoke, Bristol BS32 4LA. Everae Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 58210 - "publishing of computer games".

Company details

Name Everae Limited
Number 07757026
Date of Incorporation: Wednesday 31st August 2011
End of financial year: 30 September
Address: Elm House, 10 Fountain Court New Leaze, Bradley Stoke, Bristol, BS32 4LA
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
58210 - Publishing of computer games

Moving to the 2 directors that can be found in this particular company, we can name: Dean H. (in the company from 01 October 2013), Victoria H. (appointment date: 31 August 2011). The Companies House lists 2 persons of significant control, namely: Victoria H. owns 1/2 or less of shares, Dean H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 25,877 39,249 22,845 29,062 31,303 37,510 35,023 25,881 29,343 13,674 2,059 14,331
Fixed Assets - - - - 2,284 3,249 3,945 4,719 4,477 1,857 240 -
Number Shares Allotted - 100 100 100 100 - - - - - - 1
Total Assets Less Current Liabilities 18,880 19,651 12,237 14,543 11,051 16,770 12,718 11,746 7,469 5,461 -10,080 166
Tangible Fixed Assets 682 2,483 1,428 625 2,284 - - - - - - -

People with significant control

Victoria H.
31 August 2016
Nature of control: 25-50% shares
Dean H.
31 August 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AD01) Registered office address changed from Elm House, 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Henstaff Court Business Centre Groesfaen Cardiff CF72 8NG on Thursday 21st March 2024
filed on: 21st, March 2024 | address
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