EG

EVERTIME GROUP LIMITED

Active

Company number 12205222

Watford, England · Incorporated 13 September 2019

4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

Last updated on 28 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aphrodite Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2025 View
Legacy
Accounts
29 July 2025 View
Legacy
Other
29 July 2025 View
Legacy
Other
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2024 View
Legacy
Accounts
1 July 2024 View
Legacy
Other
1 July 2024 View
Legacy
Other
1 July 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Legacy
Accounts
18 July 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2022 View
Capital Name Of Class Of Shares
Capital
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2019 View
Incorporation Company
Incorporation
13 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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