Everyone Entertained Limited. net worth, address, company information. Free

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Everyone Entertained Limited (number 10950861) is a private limited company established on 2017-09-07 originating in England. The enterprise is situated at Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden KT3 4PH. Having undergone a change in 2018-08-21, the previous name the firm utilized was Hip Entertainment Ltd. Everyone Entertained Limited is operating under Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Everyone Entertained Limited
Number	10950861
Date of Incorporation:	September 7, 2017
End of financial year:	31 March
Address:	Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 4 directors that can be found in this business, we can name: Martin E. (in the company from 08 April 2019), Caroline K. (appointment date: 08 April 2019), Simon B. (appointed on 13 February 2018). 1 secretary is also there: Simon B. (appointed on 23 January 2018). The Companies House reports 3 persons of significant control, namely: Grant W. owns 1/2 or less of shares, Holmes Investment Properties Plc can be reached at St Georges Business Park, 207 Brooklands Road, KT13 0TS Weybridge, Surrey. The corporate PSC owns 1/2 or less of shares,. Martin H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grant W.

17 January 2018

Nature of control:	25-50% shares

Holmes Investment Properties Plc

17 January 2018

Address	Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	07505002
Nature of control:	25-50% shares

Martin H.

7 September 2017 - 17 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-09-06 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-06 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-09-06 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-06 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 109508610001, created on 2020-07-23 filed on: 24th, July 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-09-06 filed on: 25th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-06-28 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-01-17 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-06-28: 681.74 GBP filed on: 22nd, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2019-06-28 filed on: 15th, August 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-04-08 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-08 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2018-11-21 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-09-06 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018-06-01 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-01 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-21 filed on: 21st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-03-31 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-02-13 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-13 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-01-31 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-01-30: 400.00 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-17 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-01-17 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-01-17: 370.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-01-17: 225.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-01-17: 390.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-01-17: 380.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(AP03) On 2018-01-23 - new secretary appointed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 85 Great Portland Street London W1W 7LT England to Beverley Park Golf Range Wyvern Estate Beverley Way New Malden KT3 4PH on 2018-01-23 filed on: 23rd, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-12-12 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2017-12-12 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to 85 Great Portland Street London W1W 7LT on 2017-12-13 filed on: 13th, December 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, September 2017 \| incorporation	Free Download (10 pages)

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