# Evertime Limited

## Details

- **Company number:** [09214018](https://find-and-update.company-information.service.gov.uk/company/09214018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2014
- **Registered office:** The Hyde Building, Clarendon Road, Watford, WD17 1JW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 |  |
| HOSKIN, John Hugo | director | 16 Dec 2021 |  |
| MISSAH, Kwasi Martin | 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 |
|---|---|---|---|
| 30 Sep 2021 | £157,139 | - | 2 |
| 28 Feb 2021 | £96,472 | - | 2 |
| 28 Feb 2020 | £25,075 | £20,720 | 2 |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £2 | £2 | - |
| 30 Sep 2016 | £2 | £2 | - |
| 30 Sep 2015 | £2 | £2 | - |





## Directors' other companies

- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Centricflow Ltd](/company/12841403)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Total Back Office Solutions Limited](/company/03044023)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Evertime Group Limited](/company/12205222)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Tbos Contracting Solutions Limited](/company/06917949)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Aphrodite Holdings Limited](/company/12389157)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Eden Outsourcing Limited](/company/05262764)
- [HOSKIN, John Hugo](/person/5426262) - director at [Evertime Group Limited](/company/12205222)
- [HOSKIN, John Hugo](/person/5426262) - director at [Clever Accounts Ltd](/company/06249019)
- [HOSKIN, John Hugo](/person/5426262) - director at [6 Cats Norway Limited](/company/10542654)
- [HOSKIN, John Hugo](/person/5426262) - director at [Workwell People Solutions Limited](/company/02407547)