Everybaby Limited (Companies House Registration Number 12097393) is a private limited company legally formed on 2019-07-11 originating in England. The business has its registered office at 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF. Everybaby Limited is operating under SIC: 86900 which means "other human health activities".

Company details

Name Everybaby Limited
Number 12097393
Date of Incorporation: 2019-07-11
End of financial year: 31 December
Address: 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF
SIC code: 86900 - Other human health activities

Moving on to the 1 managing director that can be found in the company, we can name: Neville T. (in the company from 19 December 2023). The official register lists 3 persons of significant control, namely: Namare Grp Ltd can be reached at Market Street, Oakengates, TF2 6EL Telford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dc Medical Inc can be reached at 311 Gangnam-Daero, Seocho-Gu, 06628 Seoul. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Intermedi Group Limited can be reached at Broadfield Court, Broadfield Way, S8 0XF Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets - 9,346 13,891
Total Assets Less Current Liabilities 100 -77,045 -401,162
Number Shares Allotted 100 - -

People with significant control

Namare Grp Ltd
19 December 2023
Address Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dc Medical Inc
9 December 2020 - 19 December 2023
Address 1225 12th Floor Dreamplus Gangnam 311 Gangnam-Daero, Seocho-Gu, Seoul, 06628, South Korea
Legal authority South Korea
Legal form Limited Company
Country registered South Korea
Place registered Republic Of Korea
Registration number 577-87-01102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Intermedi Group Limited
11 July 2019 - 9 December 2020
Address 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10920734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Tue, 19th Dec 2023 new director was appointed.
filed on: 10th, January 2024 | officers
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