Everynet Ltd

Company Name	Everynet Ltd
Director	Fabrizio Iacono
Company Status	Active
Company Number	09792940
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Fabrizio Iacono
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Harvey Richard Coel Nugent
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 10 98 Belgrave Road London SW1V 2BJ

Director Name	Mr Andrew Reid
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 08 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Charlbury Grove London W5 2DY

Director Name	Mr Matthew Key
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cherrytrees Kingwood Common Kingwood Henley-On-Thames Oxfordshire RG9 5NB

Director Name	Lawrence Latham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2020)
Role	Engineer
Country of Residence	United States
Correspondence Address	669 W Clearbrook Cicle Delray Beach Fl 33445

Director Name	Tracy Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	Pres-Sales Engineer Telecoms/Networks/Iot
Country of Residence	England
Correspondence Address	C/O Wework 6th Floor 1 St. Katharines Way London E1W 1UN

Director Name	Mr Jonathan David Pearce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Location

Registered Address	50 Sloane Avenue London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

24 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
7 September 2022	Cessation of Igor Shrokov as a person with significant control on 1 March 2022 (1 page)
7 September 2022	Notification of Joahn Christiaan Bode as a person with significant control on 1 March 2022 (2 pages)
7 September 2022	Notification of Chris Stone as a person with significant control on 1 March 2022 (2 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
8 October 2020	Termination of appointment of Jonathan David Pearce as a director on 1 October 2020 (1 page)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Lawrence Latham as a director on 27 July 2020 (1 page)
31 July 2020	Appointment of Mr Fabrizio Iacono as a director on 27 July 2020 (2 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
10 September 2018	Appointment of Jonathan Pearce as a director on 4 September 2018 (2 pages)
3 August 2018	Registered office address changed from C/O Wework 6th Floor 1 st. Katharines Way London E1W 1UN England to 50 Sloane Avenue London SW3 3DD on 3 August 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Termination of appointment of Tracy Hopkins as a director on 31 May 2018 (1 page)
8 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 676,373 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 676,373 (3 pages)
17 October 2017	Registered office address changed from The Bradfield Centre Central Working 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England to C/O Wework 6th Floor 1 st. Katharines Way London E1W 1UN on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from The Bradfield Centre Central Working 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England to C/O Wework 6th Floor 1 st. Katharines Way London E1W 1UN on 17 October 2017 (1 page)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
1 August 2017	Registered office address changed from 3 Charlbury Grove Charlbury Grove London W5 2DY England to The Bradfield Centre Central Working 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 3 Charlbury Grove Charlbury Grove London W5 2DY England to The Bradfield Centre Central Working 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 1 August 2017 (1 page)
9 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 613,873 (6 pages)
9 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 613,873 (6 pages)
16 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 546,373 (5 pages)
16 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 546,373 (5 pages)
22 March 2017	Termination of appointment of Matthew Key as a director on 13 March 2017 (2 pages)
22 March 2017	Termination of appointment of Matthew Key as a director on 13 March 2017 (2 pages)
21 March 2017	Appointment of Tracy Hopkins as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Tracy Hopkins as a director on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Matthew Key as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Matthew Key as a director on 13 March 2017 (1 page)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 478,873 (5 pages)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 478,873 (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 420,623 (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 420,623 (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 459,873 (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 459,873 (5 pages)
19 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 419,001 (5 pages)
19 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 419,001 (5 pages)
3 January 2017	Appointment of Lawrence Latham as a director on 29 November 2016 (3 pages)
3 January 2017	Appointment of Lawrence Latham as a director on 29 November 2016 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 372,501 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 372,501 (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 197,501 (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 197,501 (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 197,501 (5 pages)
12 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 197,501 (5 pages)
12 July 2016	Termination of appointment of Andrew Reid as a director on 8 July 2016 (1 page)
12 July 2016	Appointment of Mr Matthew Key as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Mr Matthew Key as a director on 7 July 2016 (2 pages)
12 July 2016	Termination of appointment of Andrew Reid as a director on 8 July 2016 (1 page)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 115,001 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 115,001 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 90,001 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 90,001 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 15,001 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 15,001 (4 pages)
12 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 November 2015	Registered office address changed from Second Floor 22 Arlington Street London SW1A 1rd England to 3 Charlbury Grove Charlbury Grove London W5 2DY on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Harvey Richard Coel Nugent as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Harvey Richard Coel Nugent as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Andrew Reid as a director on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from Second Floor 22 Arlington Street London SW1A 1rd England to 3 Charlbury Grove Charlbury Grove London W5 2DY on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Andrew Reid as a director on 9 November 2015 (2 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Everynet Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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