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
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 |
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 |
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
Download filing | |
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(AP01) On Tue, 19th Dec 2023 new director was appointed. filed on: 10th, January 2024 | officers |
Free Download (2 pages) |