Everyware Limited, Leamington Spa
Everyware Limited is a private limited company. Formerly, it was called Thingware Limited (it was changed on 2015-08-11). Registered at Chandos Business Centre, 87A Warwick Street, Leamington Spa CV32 4RJ, the aforementioned 8 years old firm was incorporated on 2015-05-12 and is classified as "business and domestic software development" (SIC: 62012).3 directors can be found in the enterprise: Edward R. (appointed on 11 June 2021), Jon H. (appointed on 12 May 2015), Tom S. (appointed on 12 May 2015).
| About | |
|---|---|
| Name: Everyware Limited | |
| Number: 09587378 | |
| Incorporation date: 2015-05-12 | |
| End of financial year: 30 May |
| Address: |
Chandos Business Centre 87a Warwick Street Leamington Spa CV32 4RJ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Everyware Holdings Limited
9 June 2021
| Address | Chandos Business Centre 871 Warwick Street, Leamington Spa, CV32 4RJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardifff |
| Registration number | 13419416 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jon H.
6 April 2016 - 9 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom S.
6 April 2016 - 9 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel M.
6 April 2016 - 31 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 21,631 | 30,936 | 55,128 | 16,076 | 58,168 | 71,113 | 255,515 | 221,249 |
| Fixed Assets | 5,194 | 9,539 | 6,277 | 2,212 | 224 | 284 | 338 | 45,062 |
| Number Shares Allotted | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -9,571 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,194 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -9,571 | -44,198 | 9,317 | -21,306 | -114,476 | -109,120 | -127,134 | -264,342 |
The due date for Everyware Limited confirmation statement filing is 2024-05-26. The last one was filed on 2023-05-12. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Everyware Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 871 Warwick Street, CV32 4RJ Leamington Spa. Jon H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tom S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 | accounts |
Free Download
(5 pages)
|