Introduction
Watch Company
E
EVERTIME GROUP LIMITED
EVERTIME GROUP LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in other software publishing. EVERTIME GROUP LIMITED was registered 6 years ago.(SIC: 58290)
Status
active
Active since 6 years ago
Company No
12205222
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
4th Floor Radius House Clarendon Road Watford, WD17 1HP,
Previous Addresses
Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England
From: 13 September 2019To: 17 December 2021
20 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BIZIMANA, Yves Nicholas
ActiveClarendon Road, WatfordWD17 1HP
Born March 1978
Director
Appointed 11 May 2023
BIZIMANA, Yves Nicholas
Clarendon Road, WatfordWD17 1HP
Born March 1978
Director
11 May 2023
Active
HOSKIN, John Hugo
ActiveClarendon Road, WatfordWD17 1HP
Born May 1974
Director
Appointed 16 Dec 2021
HOSKIN, John Hugo
Clarendon Road, WatfordWD17 1HP
Born May 1974
Director
16 Dec 2021
Active
MISSAH, Kwasi Martin
ActiveClarendon Road, WatfordWD17 1HP
Born January 1969
Director
Appointed 16 Dec 2021
MISSAH, Kwasi Martin
Clarendon Road, WatfordWD17 1HP
Born January 1969
Director
16 Dec 2021
Active
FITCHETT, Matthew
ResignedClarendon Road, WatfordWD17 1HP
Born September 1978
Director
Appointed 01 Oct 2020
Resigned 16 Dec 2021
FITCHETT, Matthew
Clarendon Road, WatfordWD17 1HP
Born September 1978
Director
01 Oct 2020
Resigned 16 Dec 2021
Resigned
GILTRAP, Peter John
ResignedTrafalgar Way, CamberleyGU15 3BN
Born December 1963
Director
Appointed 13 Sept 2019
Resigned 16 Dec 2021
GILTRAP, Peter John
Trafalgar Way, CamberleyGU15 3BN
Born December 1963
Director
13 Sept 2019
Resigned 16 Dec 2021
Resigned
SHAW, Sarah Elizabeth
ResignedClarendon Road, WatfordWD17 1HP
Born March 1970
Director
Appointed 11 May 2023
Resigned 29 Mar 2024
SHAW, Sarah Elizabeth
Clarendon Road, WatfordWD17 1HP
Born March 1970
Director
11 May 2023
Resigned 29 Mar 2024
Resigned
SHEPPARD, Paris
ResignedTrafalgar Way, CamberleyGU15 3BN
Born September 1967
Director
Appointed 13 Sept 2019
Resigned 09 Mar 2020
SHEPPARD, Paris
Trafalgar Way, CamberleyGU15 3BN
Born September 1967
Director
13 Sept 2019
Resigned 09 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trafalgar Way, CamberleyGU15 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2020
Aphrodite Holdings Limited
Trafalgar Way, CamberleyGU15 3BN
Ownership of shares 75 to 100 percent
22 Dec 2020
Active
Mr Peter Giltrap
CeasedTrafalgar Way, CamberleyGU15 3BN
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2019
Ceased 22 Dec 2020
Mr Peter Giltrap
Trafalgar Way, CamberleyGU15 3BN
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2019
Ceased 22 Dec 2020
Ceased
Mr Paris Sheppard
CeasedTrafalgar Way, CamberleyGU15 3BN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Ceased 09 Mar 2020
Mr Paris Sheppard
Trafalgar Way, CamberleyGU15 3BN
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Ceased 09 Mar 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2019