Introduction
Watch Company
E
EVERYS ASSET MANAGEMENT LIMITED
EVERYS ASSET MANAGEMENT LIMITED is an active company incorporated on 16 July 2013 with the registered office located in Honiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERYS ASSET MANAGEMENT LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08611281
LTD Company
Age
12 Years
Incorporated 16 July 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
46 New Street Honiton, EX14 1BY,
3 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, James, Mr.
ActiveNew Street, HonitonEX14 1BY
Born April 1970
Director
Appointed 16 Jul 2013
GRIFFIN, James, Mr.
New Street, HonitonEX14 1BY
Born April 1970
Director
16 Jul 2013
Active
GRIFFIN, Oonagh
ResignedNew Street, HonitonEX14 1BY
Born September 1969
Director
Appointed 16 Jul 2013
Resigned 11 Apr 2023
GRIFFIN, Oonagh
New Street, HonitonEX14 1BY
Born September 1969
Director
16 Jul 2013
Resigned 11 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Oonagh Griffin
CeasedNew Street, Honiton
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Aug 2020
Mrs Oonagh Griffin
New Street, Honiton
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Aug 2020
Ceased
Mr. James Griffin
ActiveSouthernhay Gardens, ExeterEX1 1PJ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. James Griffin
Southernhay Gardens, ExeterEX1 1PJ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020