Introduction
Watch Company
E
EVERYTHING IS LIMITED
EVERYTHING IS LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. EVERYTHING IS LIMITED was registered 1 year ago.(SIC: 82990, 96090)
Status
active
Active since 1 years ago
Company No
15950629
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 11 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
15 Market Passage Cambridge, CB2 3PF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAY, Anina Meryl Louise
ActiveMarket Passage, CambridgeCB2 3PF
Born June 1986
Director
Appointed 11 Sept 2024
DAY, Anina Meryl Louise
Market Passage, CambridgeCB2 3PF
Born June 1986
Director
11 Sept 2024
Active
DAY, Michael-John
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Director
Appointed 11 Sept 2024
DAY, Michael-John
Market Passage, CambridgeCB2 3PF
Born March 1984
Director
11 Sept 2024
Active
HOLLY, Joshua James
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Director
Appointed 11 Sept 2024
HOLLY, Joshua James
Market Passage, CambridgeCB2 3PF
Born April 1978
Director
11 Sept 2024
Active
HOLLY, Louise Clare
ActiveMarket Passage, CambridgeCB2 3PF
Born November 1989
Director
Appointed 11 Sept 2024
HOLLY, Louise Clare
Market Passage, CambridgeCB2 3PF
Born November 1989
Director
11 Sept 2024
Active
MURRAY, Alexander Edward Grafton
ActiveMarket Passage, CambridgeCB2 3PF
Born February 1982
Director
Appointed 11 Sept 2024
MURRAY, Alexander Edward Grafton
Market Passage, CambridgeCB2 3PF
Born February 1982
Director
11 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Michael-John Day
ActiveMarket Passage, CambridgeCB2 3PF
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 11 Sept 2024
Michael-John Day
Market Passage, CambridgeCB2 3PF
Born March 1984
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
11 Sept 2024
Active
Fatpoppadaddys Limited
ActiveMarket Passage, CambridgeCB2 3PF
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as firm
Notified 11 Sept 2024
Fatpoppadaddys Limited
Market Passage, CambridgeCB2 3PF
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as firm
11 Sept 2024
Active
Joshua Holly
ActiveMarket Passage, CambridgeCB2 3PF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 11 Sept 2024
Joshua Holly
Market Passage, CambridgeCB2 3PF
Born April 1978
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
11 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
1 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2024