EVERIFY LIMITED
Active - Accounts Filed
General Information
NAME
EVERIFY LIMITED
COMPANY NUMBER
07805657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/10/2011
(13 years and 1 months old)
WEBSITE
myeverify.uscis.gov
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL15 7ED
C/O Email Hippo Limited
Tregellis House
Pipers Close
Launceston, Cornwall
PL15 7PJ
Unit 2 Dunheved Court
Pennygillam Way
Launceston
Cornwall PL15 7ED
PL15 7ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLOSOFT LIMITED | Active - Accounts Filed | View Report |
| EVERIFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2011 - Present (13 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
EASTCHEAP COMPANY SERVICES LIMITED 11/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
11/10/2011 - Present (13 years and 1 months) Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLOSOFT LIMITED | Active - Accounts Filed | View Report |
| EMAIL HIPPO LIMITED | Active - Accounts Filed | View Report |
| EVERIFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Adam Thompson (930083380) Appointed |
| 24/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 29/01/2016 | EASTCHEAP COMPANY SERVICES LIMITED (916368796) has left the board |
| 29/01/2016 | EASTCHEAP COMPANY SERVICES LIMITED (916368796) has left the board |
| 24/12/2015 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 02/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | Change in Reg. Office |
| 22/10/2015 | Jonathan Rodger (905284751) has left the board |
| 22/10/2015 | New Accounts filed |
| 13/01/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 21/10/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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