Everybook Ltd. Head office in New Denham. Check Director.

Everybook Ltd, New Denham

Everybook Ltd is a private limited company. Formerly, it was called Bookmate Uk Ltd (it was changed on 2019-01-29). Situated at Waters Meet, Willow Avenue, New Denham UB9 4AF, this 6 years old business was incorporated on 2017-06-21 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the company: Andrei B. (appointed on 13 May 2019), Simon D. (appointed on 21 June 2017).

About
Name: Everybook Ltd
Number: 10828804
Incorporation date: 2017-06-21
End of financial year: 31 December


Address:	Waters Meet Willow Avenue New Denham UB9 4AF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon D.

21 June 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	289	30	4,742	4,983
Total Assets Less Current Liabilities	1,000	237	8,498	8,479	4,843

The target date for Everybook Ltd confirmation statement filing is 2024-07-04. The last one was submitted on 2023-06-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC09	Withdrawal of a person with significant control statement Thursday 23rd November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC09	Withdrawal of a person with significant control statement Thursday 23rd November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 21st June 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 20th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 20th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 20th June 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address Waters Meet Willow Avenue New Denham Uxbridge UB9 4AF. Change occurred on Tuesday 23rd June 2020. Company's previous address: PO Box UB9 4AF Waters Meet , Willow Avenue, New Denham , Uxbridge Waters Meet , Willow Avenue New Denham Uxbridge UB9 4AF England. filed on: 23rd, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 20th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address PO Box UB9 4AF Waters Meet , Willow Avenue, New Denham , Uxbridge Waters Meet , Willow Avenue New Denham Uxbridge UB9 4AF. Change occurred on Tuesday 15th October 2019. Company's previous address: 239 Kensington High Street London W8 6SN England. filed on: 15th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 13th May 2019. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 239 Kensington High Street London W8 6SN. Change occurred on Tuesday 21st May 2019. Company's previous address: 42 Woodsford Square London W14 8DP United Kingdom. filed on: 21st, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 29th January 2019 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 20th June 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, June 2017 \| incorporation	Free Download (27 pages)

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