Everfi Limited. Head office in London. Check Director.

Everfi Limited, London

Everfi Limited is a private limited company. Previously, it was named Edcoms Limited (it was changed on 2021-01-27). Situated at Studio 1.19 Canterbury Court, 1-3 Brixton Road, London SW9 6DE, this 29 years old enterprise was incorporated on 1994-10-26 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in this company: Anthony B. (appointed on 06 June 2022). Moving to the secretaries (1 in total), we can name: Jon O. (appointed on 06 June 2022).

About
Name: Everfi Limited
Number: 02983471
Incorporation date: 1994-10-26
End of financial year: 31 December


Address:	Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Mccoll Millar Limited

2 March 2024

Address	11 Cambridge Road, London, W7 3PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	15381632
Nature of control:	75,01-100% shares 75,01-100% voting rights

Everfi International Limited

30 September 2019 - 2 March 2024

Address	Studio 1.19 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12227724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas F.

6 April 2016 - 30 September 2019

Nature of control:	50,01-75% shares

Martin F.

6 April 2016 - 30 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,023,268	2,953,733	2,517,094	2,593,288	2,645,437	2,203,355	1,518,130	2,516,416	2,894,557	2,955,755	2,891,984
Fixed Assets	33,544	14,677	27,392	44,274	259,197	261,622	239,779	212,020	178,028	168,937	130,444
Total Assets Less Current Liabilities	1,108,218	874,273	1,016,066	1,052,029	1,025,288	984,827	1,149,296	1,156,370	1,049,895	-247,391	-1,387,384
Number Shares Allotted	-	-	1,655	1,655	-	-	-	-	-	-	-
Shareholder Funds	1,108,218	874,273	1,016,066	1,048,238	-	-	-	-	-	-	-
Tangible Fixed Assets	33,541	14,674	27,389	44,271	-	-	-	-	-	-	-

The target date for Everfi Limited confirmation statement filing is 2024-10-23. The most current one was submitted on 2023-10-09. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Mccoll Millar Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cambridge Road, W7 3PA London. Everfi International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canterbury Court, 1-3 Brixton Road, SW9 6DE London. Nicholas F. that owns over 1/2 to 3/4 of shares .

Company filing

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AA01	Previous accounting period extended from December 31, 2023 to February 28, 2024 filed on: 1st, March 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period extended from December 31, 2023 to February 28, 2024 filed on: 1st, March 2024 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, March 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on November 6, 2015: 1655.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (38 pages)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (20 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to January 28, 2005 (Director's particulars changed) annual return
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to January 28, 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2003 filed on: 26th, August 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, August 2004 \| accounts	Free Download (20 pages)
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003 \| annual return	Free Download (13 pages)
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, May 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (12 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, June 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, June 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to January 23, 2002 (Director's particulars changed) annual return
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to January 23, 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 7th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 7th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 8th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 8th, March 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 10, 1998 filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 10, 1998 filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, March 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, March 1998 \| accounts	Free Download (15 pages)
363a	Annual return made up to January 25, 1998 filed on: 25th, January 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 25, 1998 filed on: 25th, January 1998 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998 \| annual return	Free Download
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998 \| annual return
AA	Full accounts data made up to June 30, 1996 filed on: 27th, March 1997 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 27th, March 1997 \| accounts	Free Download (15 pages)
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 13, 1996 (Location of register of members address changed) annual return
363s	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, April 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, April 1996 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/11/95; Location of register of members address changed annual return
224	Accounting reference date notified as 30/06 filed on: 19th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, January 1995 \| accounts

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