Introduction
Watch Company
E
EVERYTHING THAI LIMITED
EVERYTHING THAI LIMITED is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. EVERYTHING THAI LIMITED was registered 8 years ago.(SIC: 96040)
Status
active
Active since 8 years ago
Company No
10762841
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Flat 5 Rectory Court 189 High Road South Woodford London, E18 2PE,
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUTHERFORD, Stuart Calderwood
Active189 High Road, LondonE18 2PE
Born January 1954
Director
Appointed 10 May 2017
RUTHERFORD, Stuart Calderwood
189 High Road, LondonE18 2PE
Born January 1954
Director
10 May 2017
Active
KONGJEEN, Kannika
Resigned189 High Road, LondonE18 2PE
Born September 1975
Director
Appointed 01 Oct 2018
Resigned 04 Feb 2020
KONGJEEN, Kannika
189 High Road, LondonE18 2PE
Born September 1975
Director
01 Oct 2018
Resigned 04 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Calderwood Rutherford
Active189 High Road, LondonE18 2PE
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2017
Mr Stuart Calderwood Rutherford
189 High Road, LondonE18 2PE
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2017
Active
Mayfield Road, LondonE4 7JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 10 May 2017
Ceased 17 May 2017
Strategy Services Limited
Mayfield Road, LondonE4 7JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
10 May 2017
Ceased 17 May 2017
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2017