EVERYTHING FINANCIAL TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
EVERYTHING FINANCIAL TECHNOLOGIES LTD
COMPANY NUMBER
08760331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
04/11/2013
07/02/2023
BACK ON TRACK SOLUTIONS LIMITED
BRISTOL
BS34 8RB
Telephone: 08008488010
TPS: No
Future Space Uwe North Gate
Filton Road
Bristol
BS34 8RB
BS34 8RB
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 |
|---|---|---|---|
| 28/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACK ON TRACK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BACK ON TRACK CREDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 EVERYTHING FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
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to view this information.
Want to learn more about EVERYTHING FINANCIAL TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
04/11/2013 - Present (11years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2024 | Change of director’s details (CH01) | officers | |
| 15/10/2024 | Change of director’s details (CH01) | officers | |
| 14/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 20/03/2023 | Appointment of director (AP01) | officers | |
| 20/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/02/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Change of director’s details (CH01) | officers | |
| 06/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 06/01/2022 | Change of director’s details (CH01) | officers | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 21/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2019 | Annual Accounts. (AA) | accounts | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 07/11/2018 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Annual Accounts. (AA) | accounts | |
| 07/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/11/2017 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2015 | Annual Return (AR01) | returns | |
| 04/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/01/2015 | Annual Return (AR01) | returns | |
| 23/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACK ON TRACK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BACK ON TRACK CREDIT LIMITED | Company is dissolved | View Report |
| BACK ON TRACK LOANS LIMITED | Company is dissolved | View Report |
| BACK ON TRACK MOBILE LIMITED | Company is dissolved | View Report |
| BACK ON TRACK MONEY LIMITED | Active - Accounts Filed | View Report |
| EVERYTHING FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 22/03/2023 | Peter Andrew Wilson (906384002) has left the board |
| 22/03/2023 | New Board Member Adel Belton (930678196) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Peter Andrew Wilson (906384002) Appointed |
| 18/05/2018 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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