Introduction
Watch Company
E
EVERYS FINANCIAL SERVICES LIMITED
EVERYS FINANCIAL SERVICES LIMITED is an active company incorporated on 21 April 2023 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 3 other business activities. EVERYS FINANCIAL SERVICES LIMITED was registered 2 years ago.(SIC: 64205, 66110, 66190, 70221)
Status
active
Active since 2 years ago
Company No
14819837
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 28 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
3 Priory Court Priory Estate Poulton Cirencester, GL7 5JB,
Previous Addresses
Hertford House Southernhay Gardens Exeter EX1 1NP England
From: 18 April 2024To: 20 February 2026
Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB England
From: 11 April 2024To: 18 April 2024
Hertford House Southernhay Gardens Exeter EX1 1NP England
From: 9 April 2024To: 11 April 2024
The Laurels 46 New Street Honiton EX14 1BY England
From: 21 April 2023To: 9 April 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DE VRIES, Charlotte
ActiveSouthernhay Gardens, ExeterEX1 1NP
Born October 1987
Director
Appointed 16 Jan 2024
DE VRIES, Charlotte
Southernhay Gardens, ExeterEX1 1NP
Born October 1987
Director
16 Jan 2024
Active
GRIFFIN, James
ActivePriory Estate, CirencesterGL7 5JB
Born April 1970
Director
Appointed 21 Apr 2023
GRIFFIN, James
Priory Estate, CirencesterGL7 5JB
Born April 1970
Director
21 Apr 2023
Active
HILLS, John George Baring
ActivePriory Estate, CirencesterGL7 5JB
Born March 1966
Director
Appointed 16 Jan 2024
HILLS, John George Baring
Priory Estate, CirencesterGL7 5JB
Born March 1966
Director
16 Jan 2024
Active
SCOTT-HOPKINS, Amanda Jane
ActivePriory Estate, CirencesterGL7 5JB
Born February 1965
Director
Appointed 23 Apr 2024
SCOTT-HOPKINS, Amanda Jane
Priory Estate, CirencesterGL7 5JB
Born February 1965
Director
23 Apr 2024
Active
SCOTT-HOPKINS, Bertie
ActivePriory Estate, CirencesterGL7 5JB
Born July 1996
Director
Appointed 16 Jan 2024
SCOTT-HOPKINS, Bertie
Priory Estate, CirencesterGL7 5JB
Born July 1996
Director
16 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Priory Estate, CirencesterGL7 5JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Exe Capital Management Limited
Priory Estate, CirencesterGL7 5JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Mr James Griffin
CeasedSouthernhay Gardens, ExeterEX1 1NP
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Ceased 28 Mar 2024
Mr James Griffin
Southernhay Gardens, ExeterEX1 1NP
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Ceased 28 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024