# Evertime Group Limited

## Details

- **Company number:** [12205222](https://find-and-update.company-information.service.gov.uk/company/12205222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2019
- **Registered office:** The Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [JSA Newco Limited](/group/2472) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Paris | director | 13 Sep 2019 | 9 Mar 2020 |
| FITCHETT, Matthew | director | 1 Oct 2020 | 16 Dec 2021 |
| GILTRAP, Peter John | director | 13 Sep 2019 | 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 |
|---|---|---|---|
| Mr Paris Sheppard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2019 | 9 Mar 2020 |
| Mr Peter Giltrap | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Sep 2019 | 22 Dec 2020 |
| Aphrodite Holdings Limited | ownership-of-shares-75-to-100-percent | 22 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £23,188 | - | 2 |
| 28 Feb 2021 | £31,275 | - | 2 |
| 28 Feb 2020 | £14,042 | £45,811 | 2 |



## Owned by

Evertime Group Limited → [Aphrodite Holdings Limited](/company/12389157) → [Workwell People Solutions Limited](/company/02407547) → [Goodman Family Investments Limited](/company/03233567) → [JSA Newco Limited](/company/11347733)




## Directors' other companies

- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Evertime Limited](/company/09214018)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Eden Outsourcing Limited](/company/05262764)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Aphrodite Holdings Limited](/company/12389157)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Centricflow Ltd](/company/12841403)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Infinite Aces Ltd](/company/11127339)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Tbos Contracting Solutions Limited](/company/06917949)
- [BIZIMANA, Yves Nicholas](/person/5570333) - director at [Total Back Office Solutions Limited](/company/03044023)
- [HOSKIN, John Hugo](/person/5426262) - director at [6cats Group Ltd](/company/10344903)
- [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)



## Companies at the same address

- [6 Cats Norway Limited](/company/10542654) (10542654)
- [6cats Group Ltd](/company/10344903) (10344903)
- [6cats Pro Ltd](/company/12409458) (12409458)
- [6cats UK Services Ltd](/company/11530998) (11530998)
- [Aphrodite Holdings Limited](/company/12389157) (12389157)
- [BOS. UK Limited](/company/04062239) (04062239)
- [Centricflow Ltd](/company/12841403) (12841403)
- [Clever Accounts Ltd](/company/06249019) (06249019)
- [Crest Plus Operations Limited](/company/15951346) (15951346)
- [Easypay Services Limited](/company/05642779) (05642779)