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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIZIMANA, Yves Nicholas | Director | 11 May 2023 | |
| HOSKIN, John Hugo | Director | 16 Dec 2021 | |
| MISSAH, Kwasi Martin | Director | 16 Dec 2021 | |
| SHAW, Sarah Elizabeth | Director | 11 May 2023 | 29 Mar 2024 |
| FITCHETT, Matthew | Director | 1 Oct 2020 | 16 Dec 2021 |
| GILTRAP, Peter John | Director | 11 Sep 2014 | 16 Dec 2021 |
| SHEPPARD, Paris | Director | 11 Sep 2014 | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evertime Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2019 | |
| Aphrodite Holdings Limited | Ownership Of Shares 75 To 100 Percent | 22 Dec 2020 | 22 Dec 2020 |
| Eden Outsourcing Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 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 Infinite Aces Ltd
- BIZIMANA, Yves Nicholas - Director at Eden Outsourcing Limited
- BIZIMANA, Yves Nicholas - Director at Aphrodite Holdings Limited
- BIZIMANA, Yves Nicholas - Director at Centricflow Ltd
- BIZIMANA, Yves Nicholas - Director at Evertime Group Limited
- BIZIMANA, Yves Nicholas - Director at Tbos Contracting Solutions Limited
- BIZIMANA, Yves Nicholas - Director at Total Back Office Solutions Limited
- HOSKIN, John Hugo - Director at 6cats Group Ltd
- HOSKIN, John Hugo - Director at Clever Accounts Ltd
- HOSKIN, John Hugo - Director at 6 Cats Norway Limited