Evertime Limited

Company number: 09214018
Status: Active
Type: Private Limited Company
Incorporated: 11 Sep 2014
Nature of business: Business and domestic software development

Registered office

4th Floor Radius House
Clarendon Road
Watford
WD17 1HP

Officers

Name	Role	Appointed	Resigned
SHEPPARD, Paris	Director	11 Sep 2014	9 Mar 2020
FITCHETT, Matthew	Director	1 Oct 2020	16 Dec 2021
GILTRAP, Peter John	Director	11 Sep 2014	16 Dec 2021
SHAW, Sarah Elizabeth	Director	11 May 2023	29 Mar 2024
BIZIMANA, Yves Nicholas	Director	11 May 2023
MISSAH, Kwasi Martin	Director	16 Dec 2021
HOSKIN, John Hugo	Director	16 Dec 2021

Control

Name	Nature of control	Notified	Ceased
Eden Outsourcing Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	1 Oct 2019
Aphrodite Holdings Limited	Ownership Of Shares 75 To 100 Percent	22 Dec 2020	22 Dec 2020
Evertime Group Limited	Ownership Of Shares 75 To 100 Percent	1 Oct 2019

Accounts

Year ended	Net assets	Cash	Employees
26 Sep 2025	-	-	-
30 Sep 2024	-	-	-
30 Sep 2023	-	-	-
30 Sep 2022	-	-	-
30 Sep 2021	£157,139	-	2
28 Feb 2021	£96,472	-	2
28 Feb 2020	£25,075	£20,720	2
30 Sep 2018 Dormant	£1	£1	-
30 Sep 2017 Dormant	£2	£2	-
30 Sep 2016 Dormant	£2	£2	-
30 Sep 2015 Dormant	£2	£2	-

Connections

Directors’ other companies

BIZIMANA, Yves Nicholas - Director at Centricflow Ltd
BIZIMANA, Yves Nicholas - Director at Total Back Office Solutions Limited
BIZIMANA, Yves Nicholas - Director at Evertime Group Limited
BIZIMANA, Yves Nicholas - Director at Tbos Contracting Solutions Limited
BIZIMANA, Yves Nicholas - Director at Aphrodite Holdings Limited
BIZIMANA, Yves Nicholas - Director at Eden Outsourcing Limited
HOSKIN, John Hugo - Director at Evertime Group Limited
HOSKIN, John Hugo - Director at Clever Accounts Ltd
HOSKIN, John Hugo - Director at 6 Cats Norway Limited
HOSKIN, John Hugo - Director at Workwell People Solutions Limited

Companies at the same address

Data