OpenCompanies

Everthink Ltd

Company number
10479246
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 126
Spur Road
Isleworth
TW7 5BD

Officers

NameRoleAppointedResigned
SUANT, Fabien Benedicte Director 8 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Fabien Benedicte Suant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2016 1 Jan 2018
Mr Jean Johannet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2016 8 Jul 2024
Fabien Benedicte Suant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2024

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £100 £100
30 Nov 2024 Dormant £100 £100
30 Nov 2023 Dormant £100 £100
30 Nov 2022 Dormant £100 £100
30 Nov 2021 Dormant £100 -
30 Nov 2020 Dormant £100 -
30 Nov 2019 Dormant £100 -
30 Nov 2018 Dormant £200 -
30 Nov 2017 Dormant £200 -

Connections

Companies at the same address

Data