Evertime Group Limited
- Company number
- 12205222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Other software publishing
- Corporate group
- JSA Newco Limited (30 companies)
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 | 13 Sep 2019 | 16 Dec 2021 |
| SHEPPARD, Paris | Director | 13 Sep 2019 | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aphrodite Holdings Limited | Ownership Of Shares 75 To 100 Percent | 22 Dec 2020 | |
| Mr Peter Giltrap | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Sep 2019 | 22 Dec 2020 |
| Mr Paris Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2019 | 9 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £23,188 | - | 2 |
| 28 Feb 2021 | £31,275 | - | 2 |
| 28 Feb 2020 | £14,042 | £45,811 | 2 |
Connections
Owned by
Evertime Group Limited → Aphrodite Holdings Limited → Workwell People Solutions Limited → Goodman Family Investments Limited → JSA Newco Limited
Directors’ other companies
- BIZIMANA, Yves Nicholas - Director at Evertime Limited
- 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 Infinite Aces Ltd
- 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
Companies at the same address
- 6 Cats Norway Limited (10542654)
- 6cats Group Ltd (10344903)
- 6cats Pro Ltd (12409458)
- 6cats UK Services Ltd (11530998)
- Aphrodite Holdings Limited (12389157)
- BOS. UK Limited (04062239)
- Centricflow Ltd (12841403)
- Clever Accounts Ltd (06249019)
- Crest Plus Operations Limited (15951346)
- Easypay Services Limited (05642779)