Menna Overview
Here’s a quick overview of EVERFOX LTD 👀 — a Malvern, Worcestershire based business that started in 2009.
EVERFOX LTD
- Company statusactive
- Company No07005288
- Age16 years 10 months Incorporated 1 September 2009
- Officers4
Address
1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
EVERFOX LTD is an active company incorporated on 1 September 2009 and based in Malvern, Worcestershire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 04 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Resolution
4 Years Ago on 25 Aug 2021
Resolution
4 Years Ago on 25 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 16 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 Aug 2021
Memorandum Articles
4 Years Ago on 06 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Sean David | director | Nov 1969 | 14 Jul 2021 |
| TURNER, Daniel John | director | Jan 1963 | 01 Sept 2016 |
| WALLACE, James | director | Apr 1975 | 02 Oct 2023 |
| WISEMAN, Simon Robert, Dr | director | Dec 1957 | 01 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everfox Holdings Llc | 14 Jul 2021 | |
| Chandos Fund Gp Limited | 06 Apr 2016 | |
| Chandos Fund Lp | 06 Apr 2016 |
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Here’s a quick overview of EVERFOX LTD 👀 — a Malvern, Worcestershire based business that started in 2009.