Everfi Limited (Companies House Registration Number 02983471) is a private limited company incorporated on 1994-10-26 originating in England. This enterprise was registered at Studio 1.19 Canterbury Court, 1-3 Brixton Road, London SW9 6DE. Having undergone a change in 2021-01-27, the previous name this enterprise used was Edcoms Limited. Everfi Limited operates Standard Industrial Classification: 73110 that means "advertising agencies".

Company details

Name Everfi Limited
Number 02983471
Date of Incorporation: Wed, 26th Oct 1994
End of financial year: 31 December
Address: Studio 1.19 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE
SIC code: 73110 - Advertising agencies

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Anthony B. (appointed on 06 June 2022). 1 secretary is in the company: Jon O. (appointed on 06 June 2022). The official register lists 4 persons of significant control, namely: Mccoll Millar Limited can be found at Cambridge Road, W7 3PA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Everfi International Limited can be found at Canterbury Court, 1-3 Brixton Road, SW9 6DE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas F. owns over 1/2 to 3/4 of shares.

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 2,023,268 2,953,733 2,517,094 2,593,288 2,645,437 2,203,355 1,518,130 2,516,416 2,894,557 2,955,755 2,891,984
Fixed Assets 33,544 14,677 27,392 44,274 259,197 261,622 239,779 212,020 178,028 168,937 130,444
Total Assets Less Current Liabilities 1,108,218 874,273 1,016,066 1,052,029 1,025,288 984,827 1,149,296 1,156,370 1,049,895 -247,391 -1,387,384
Number Shares Allotted - - 1,655 1,655 - - - - - - -
Shareholder Funds 1,108,218 874,273 1,016,066 1,048,238 - - - - - - -
Tangible Fixed Assets 33,541 14,674 27,389 44,271 - - - - - - -

People with significant control

Mccoll Millar Limited
2 March 2024
Address 11 Cambridge Road, London, W7 3PA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 15381632
Nature of control: 75,01-100% shares
75,01-100% voting rights
Everfi International Limited
30 September 2019 - 2 March 2024
Address Studio 1.19 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12227724
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas F.
6 April 2016 - 30 September 2019
Nature of control: 50,01-75% shares
Martin F.
6 April 2016 - 30 September 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from December 31, 2023 to February 28, 2024
filed on: 1st, March 2024 | accounts
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