The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Neale, William Richard
Director born in April 1976Individual (21 offsprings)Officer
2015-06-02 ~ nowOF - Director → CIF 0Mr William Richard Neale
Born in April 1976Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
EVERPLAY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 09617965
EVERPLAY LIMITED
Info
Flat 1 4 Tedworth Square, London SW3 4DYPrivate Limited Company incorporated on 2015-06-02 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-02CIF 0 EVERPLAY LIMITED
SRegistered number 09617965CIF 14 Tedworth Square, Flat 1, London, London, United Kingdom, SW3 4DYEVERPLAY LIMITED
SRegistered number 096179654 Tedworth Square, Flat 1, London, London, United Kingdom, SW3 4DYLimited Company in Companies House, United KingdomCIF 2EVERPLAY LIMITED
SRegistered number 09617965Flat 1, 4 Tedworth Square, London, England, SW3 4DYLimited Company in Registrar Of Companies (England And Wales), United KingdomCIF 3
- 1Flat 1 4 Tedworth Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)409,765 GBP2023-07-31Person with significant control 2018-07-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2County Gate, County Way, Trowbridge, EnglandActive Corporate (4 parents)Person with significant control 2023-05-04 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 3Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)229,670 USD2024-03-31Person with significant control 2019-10-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-10-28 ~ nowCIF 1 - LLP Designated Member → ME
- 4Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)23,319 GBP2024-02-29Person with significant control 2020-02-07 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)154,261 GBP2024-02-29Person with significant control 2020-02-07 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Flat 1 4 Tedworth Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)409,765 GBP2023-07-31Person with significant control 2018-07-10 ~ 2018-07-10CIF 5 - Ownership of shares – 75% or more → OE
