Menna Overview
Here’s a quick overview of EVERTIME GROUP LIMITED 👀 — a Watford based business that started in 2019.
EVERTIME GROUP LIMITED
- Company statusactive
- Company No12205222
- Age7 years 2 months Incorporated 13 September 2019
- Officers3
Address
The Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
EVERTIME GROUP LIMITED is an active company incorporated on 13 September 2019 and based in Watford, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2023
Legacy
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 18 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIZIMANA, Yves Nicholas | director | Mar 1978 | 11 May 2023 |
| HOSKIN, John Hugo | director | May 1974 | 16 Dec 2021 |
| MISSAH, Kwasi Martin | director | Jan 1969 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aphrodite Holdings Limited | 22 Dec 2020 | |
| Mr Peter Giltrap | Dec 1963 | 13 Sept 2019 |
| Mr Paris Sheppard | Sep 1967 | 13 Sept 2019 |
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BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin, FITCHETT, Matthew, GILTRAP, Peter John, SHEPPARD, Paris are mutual persons.
BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin, GILTRAP, Peter John are mutual persons.
BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin, FITCHETT, Matthew, GILTRAP, Peter John, SHEPPARD, Paris are mutual persons.
BIZIMANA, Yves Nicholas, HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
BIZIMANA, Yves Nicholas are mutual persons.
HOSKIN, John Hugo are mutual persons.
HOSKIN, John Hugo are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo, MISSAH, Kwasi Martin are mutual persons.
HOSKIN, John Hugo are mutual persons.
MISSAH, Kwasi Martin, GILTRAP, Peter John, SHEPPARD, Paris are mutual persons.
GILTRAP, Peter John are mutual persons.
GILTRAP, Peter John are mutual persons.
GILTRAP, Peter John are mutual persons.
GILTRAP, Peter John are mutual persons.
GILTRAP, Peter John are mutual persons.
SHEPPARD, Paris are mutual persons.
SHEPPARD, Paris are mutual persons.
WORKWELL GLOBAL LIMITED
HOSKIN, John Hugo are mutual persons.
WORKWELL ONCORE UK LTD
HOSKIN, John Hugo are mutual persons.
PAY GUARDIANS LIMITED
SHEPPARD, Paris are mutual persons.
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Here’s a quick overview of EVERTIME GROUP LIMITED 👀 — a Watford based business that started in 2019.