| Company Name | Everlink Limited |
|---|---|
| Company Status | Active |
| Company Number | 11743281 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2018(5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Isaac Richard Colin Harmer |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashville Avenue Eaglescliffe Stockton-On-Tees TS16 9AU |
| Director Name | Mr Nathan Lewis Francis Kuruvilla |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Westbourne House Ebury Bridge Road London SW1W 8SJ |
| Secretary Name | Mr Isaac Richard Colin Harmer |
|---|---|
| Status | Current |
| Appointed | 29 July 2019(7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17 Ashville Avenue Eaglescliffe Stockton-On-Tees TS16 9AU |
| Director Name | Miss Jessica Grace Blakey |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashville Avenue Eaglescliffe Stockton-On-Tees TS16 9AU |
| Director Name | Mr David Jepson |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 473 Warrington Road Culcheth Warrington WA3 5QU |
Location
| Registered Address | 17 Ashville Avenue Eaglescliffe Stockton-On-Tees TS16 9AU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Preston-on-Tees |
| Ward | Eaglescliffe |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 January 2022 | Confirmation statement made on 27 December 2021 with updates (5 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 17 September 2021 | Change of details for Mr Nathan Lewis Francis Kuruvilla as a person with significant control on 8 September 2021 (2 pages) |
| 20 July 2021 | Director's details changed for Miss Jessica Grace Blakey on 7 July 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 14 December 2020 | Sub-division of shares on 13 August 2019 (6 pages) |
| 16 November 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 30 July 2020 | Second filing of Confirmation Statement dated 27 December 2019 (6 pages) |
| 21 July 2020 | Memorandum and Articles of Association (51 pages) |
| 21 July 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 21 July 2020 | Resolutions
|
| 7 July 2020 | Change of details for Mr Isaac Richard Colin Harmer as a person with significant control on 5 June 2020 (2 pages) |
| 7 July 2020 | Appointment of Mr David Jepson as a director on 5 June 2020 (2 pages) |
| 28 April 2020 | Resolutions
|
| 27 April 2020 | Statement of capital following an allotment of shares on 14 August 2019
|
| 27 April 2020 | Statement of capital following an allotment of shares on 14 October 2019
|
| 21 April 2020 | Sub-division of shares on 13 April 2020 (6 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with updates
|
| 15 August 2019 | Appointment of Miss Jessica Grace Blakey as a director on 15 August 2019 (2 pages) |
| 31 July 2019 | Secretary's details changed for Mr Isaac Richard Colin Harmer on 29 July 2019 (1 page) |
| 29 July 2019 | Secretary's details changed for Mr Isaac Richard Collin Harmer on 29 July 2019 (1 page) |
| 29 July 2019 | Appointment of Mr Isaac Richard Collin Harmer as a secretary on 29 July 2019 (2 pages) |
| 28 December 2018 | Incorporation Statement of capital on 2018-12-28
|