EVERII UK LTD - Other software publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Everii Uk Ltd

EVERII UK LTD was founded on 2002-03-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Everii Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EVERII UK LTD

Legal Registered Office

COMPASS HOUSE VISION PARK
CHIVERS WAY, HISTON
CAMBRIDGE
CB24 9AD
Other companies in CB24

Previous Names

J+D SOFTWARE LIMITED

27/02/2023

Filing Information

Company Number		04405957
Company ID Number		04405957
Date formed		2002-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB784132721

Last Datalog update:	2024-08-05 08:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERII UK LTD

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Company Officers of EVERII UK LTD

Current Directors

Officer	Role	Date Appointed
ONLINE CORPORATE SECRETARIES LTD	Company Secretary	2009-09-09
STEFAN DOERRSTEIN	Director	2002-03-28
MICHAEL SCHMIECHEN	Director	2005-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ESKILD COLIN	Company Secretary	2003-04-28	2009-09-25
NICHOLAS ESKILD COLIN	Director	2002-03-28	2009-09-25
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2002-03-28	2003-04-28
ONLINE NOMINEES LIMITED	Director	2002-03-28	2002-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-19		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-03		CESSATION OF MICHAEL SCHMIECHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03		Notification of a person with significant control statement
2023-02-27		Company name changed j+d software LIMITED\certificate issued on 27/02/23
2023-02-24		CESSATION OF STEFAN DOERRSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHMIECHEN
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR STEFAN DOERRSTEIN
2022-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-18	TM02	Termination of appointment of Online Corporate Secretaries Limited on 2017-12-21
2021-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-01	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-22	TM02	Termination of appointment of a secretary
2017-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-02-05	CH01	Director's details changed for Michael Schmiechen on 2016-02-05
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHMIECHEN / 03/02/2014
2014-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DOERRSTEIN / 03/02/2014
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AP04	Appointment of corporate company secretary Online Corporate Secretaries Ltd
2013-04-10	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-05-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AR01	24/03/11 ANNUAL RETURN FULL LIST
2010-07-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AR01	24/03/10 ANNUAL RETURN FULL LIST
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS COLIN
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS COLIN
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2009-09-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 161 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SD
2007-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-01	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: SUITE 2 RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM WA14 2XP
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2004-03-30	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-04	288a	NEW SECRETARY APPOINTED
2003-05-04	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-05-04	288b	SECRETARY RESIGNED
2003-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-10	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-04	288b	DIRECTOR RESIGNED
2002-04-04	ELRES	S386 DISP APP AUDS 28/03/02
2002-04-04	ELRES	S366A DISP HOLDING AGM 28/03/02
2002-04-04	88(2)R	AD 28/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-04	88(2)R	AD 28/03/02--------- £ SI 900@1=900 £ IC 100/1000
2002-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to EVERII UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVERII UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVERII UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERII UK LTD

Intangible Assets

Patents

We have not found any records of EVERII UK LTD registering or being granted any patents

Domain Names

EVERII UK LTD owns 1 domain names.

proad-software.co.uk

Trademarks

We have not found any records of EVERII UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVERII UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EVERII UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EVERII UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERII UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVERII UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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