Everii Uk Ltd. Head office in Cambridge. Check Director.

Everii Uk Ltd, Cambridge

Everii Uk Ltd is a private limited company. Formerly, it was named J+D Software Limited (changed on 2023-02-27). Registered at Compass House Vision Park, Chivers Way, Histon, Cambridge CB24 9AD, the above-mentioned 22 years old firm was incorporated on 2002-03-28 and is categorised as "information technology consultancy activities" (SIC: 62020), "other software publishing" (Standard Industrial Classification: 58290).
1 director can be found in this firm: Michael S. (appointed on 18 February 2005).

About
Name: Everii Uk Ltd
Number: 04405957
Incorporation date: 2002-03-28
End of financial year: 31 December


Address:	Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing

Company staff

People with significant control

Michael S.

8 December 2022 - 24 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan D.

6 April 2016 - 8 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	48,221	45,661	45,146	30,306	48,483	33,569	43,600	31,105	33,347	62,953	75,773
Fixed Assets	1,166	671	175	-	383	266	148	30	1	1	1
Total Assets Less Current Liabilities	-43,164	-1,420	1,929	2,800	28,067	37,293	32,398	30,378	33,907	60,151	76,699
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-71,564	-1,420	1,929	2,800	5,589	6,865	-	-	-	-	-
Tangible Fixed Assets	1,166	671	175	-	-	-	-	-	-	-	-

The due date for Everii Uk Ltd confirmation statement filing is 2024-03-09. The last confirmation statement was filed on 2023-02-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Michael S. that has over 3/4 of shares, 3/4 to full of voting rights. Stefan D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-30: 1000.00 GBP capital
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-24 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-04-01 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-28 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-28 filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/05 annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-04 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)

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