Everii Uk Ltd. net worth, address, company information. Free

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Everii Uk Ltd (reg no 04405957) is a private limited company incorporated on 2002-03-28. This business is registered at Compass House Vision Park, Chivers Way, Histon, Cambridge CB24 9AD. Changed on 2023-02-27, the previous name this company utilized was J+D Software Limited. Everii Uk Ltd operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 58290 - "other software publishing".

Company details

Name	Everii Uk Ltd
Number	04405957
Date of Incorporation:	2002/03/28
End of financial year:	31 December
Address:	Compass House Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael S. (appointed on 18 February 2005). The Companies House lists 2 persons of significant control, namely: Michael S. has over 3/4 of shares, 3/4 to full of voting rights, Stefan D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	48,221	45,661	45,146	30,306	48,483	33,569	43,600	31,105	33,347	62,953	75,773
Fixed Assets	1,166	671	175	-	383	266	148	30	1	1	1
Total Assets Less Current Liabilities	-43,164	-1,420	1,929	2,800	28,067	37,293	32,398	30,378	33,907	60,151	76,699
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-71,564	-1,420	1,929	2,800	5,589	6,865	-	-	-	-	-
Tangible Fixed Assets	1,166	671	175	-	-	-	-	-	-	-	-

People with significant control

Michael S.

8 December 2022 - 24 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan D.

6 April 2016 - 8 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2016-03-24 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-30: 1000.00 GBP capital
(AR01) Annual return made up to 2015-03-24 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-09: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-03-24 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-24 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-24 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-24 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-24 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-04-24 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-04-01 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-07-28 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-07-28 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 31/03/05 annual return
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-05-04 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)

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