Everture Studios Ltd. net worth, address, company information. Free

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Everture Studios Ltd (reg no 08199268) is a private limited company legally formed on 2012-09-03. This enterprise is situated at The Croft, Cropton, Pickering YO18 8HL. Changed on 2013-10-02, the previous name this firm utilized was Skybound Studios Ltd. Everture Studios Ltd is operating under SIC code: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Everture Studios Ltd
Number	08199268
Date of Incorporation:	September 3, 2012
End of financial year:	30 September
Address:	The Croft, Cropton, Pickering, YO18 8HL
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Matthew D. (appointed on 03 September 2012). The Companies House lists 3 persons of significant control, namely: Matthew D. has 1/2 or less of shares, 1/2 or less of voting rights, Jennifer G. has 1/2 or less of shares, 1/2 or less of voting rights, India S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	227	258	35	75	33	103	83	22	69	66
Total Assets Less Current Liabilities	-1,864	192	18	65	33	-14,595	-13	-4	69	40
Fixed Assets	236	148	-	-	-	-	-	-	-	-
Number Shares Allotted	10,000	100	100	200	-	-	-	-	-	-
Shareholder Funds	-1,864	-17,140	-20,595	-21,565	-	-	-	-	-	-
Tangible Fixed Assets	236	148	-	-	-	-	-	-	-	-

People with significant control

Matthew D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer G.

6 April 2016 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

India S.

6 April 2016 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-31 filed on: 31st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-31 filed on: 31st, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-31 filed on: 31st, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-31 filed on: 31st, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 31st, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-12-31: 300.00 GBP filed on: 31st, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-09-03 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-09-03 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 18th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-03 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 24th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-09-03 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 27th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-09-03 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-09-01 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-09-10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-01 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-09-10 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-09-03 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-03 filed on: 12th, September 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016-06-26 director's details were changed filed on: 26th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015-05-18 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-06-16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed skybound studios LTDcertificate issued on 02/10/13 filed on: 2nd, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-09: 100.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, September 2012 \| incorporation	Free Download (8 pages)

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