EVRYTHNG LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FB
Company number 07494980
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address FINANCIAL CONTROLLER, UNIT 4,, 122 EAST ROAD, LONDON, N1 6FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ms Laura Elizabeth Lenz as a director on 7 March 2017; Confirmation statement made on 17 January 2017 with updates; Sub-division of shares on 21 December 2016. The most likely internet sites of EVRYTHNG LIMITED are www.evrythng.co.uk, and www.evrythng.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evrythng Limited is a Private Limited Company. The company registration number is 07494980. Evrythng Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Evrythng Limited is Financial Controller Unit 4 122 East Road London N1 6fb. . BURDE, Jeffrey is a Director of the company. HELLER, David is a Director of the company. HOBSBAWM, Andrew John is a Director of the company. LENZ, Laura Elizabeth is a Director of the company. MALLOY III, Bill is a Director of the company. MURPHY, Niall Terence is a Director of the company. NUGENT, Brian is a Director of the company. Secretary WATSON, Derek Stephen has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURDE, Jeffrey
Appointed Date: 27 January 2014
59 years old
Director
HELLER, David
Appointed Date: 21 December 2016
59 years old
Director
HOBSBAWM, Andrew John
Appointed Date: 17 January 2011
62 years old
Director
LENZ, Laura Elizabeth
Appointed Date: 07 March 2017
49 years old
Director
MALLOY III, Bill
Appointed Date: 21 December 2016
49 years old
Director
MURPHY, Niall Terence
Appointed Date: 17 January 2011
56 years old
Director
NUGENT, Brian
Appointed Date: 21 December 2016
53 years old

Resigned Directors

Secretary
WATSON, Derek Stephen
Resigned: 09 February 2012
Appointed Date: 17 January 2011
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 21 December 2016
Appointed Date: 26 March 2015
52 years old

EVRYTHNG LIMITED Events

08 Mar 2017
Appointment of Ms Laura Elizabeth Lenz as a director on 7 March 2017
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Sub-division of shares on 21 December 2016
24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incentive option scheme 09/03/2016
24 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 51 more events
21 Oct 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 135.85
21 Oct 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 135.85
20 Oct 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 135.75
20 Oct 2011
Sub-division of shares on 14 September 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EVRYTHNG LIMITED Charges

11 October 2016
Charge code 0749 4980 0004
Delivered: 28 October 2016
Status: Satisfied on 10 January 2017
Persons entitled: Accelerate-It Ventures Fund 1, LP, Acting by Accelerate-It Ventures Gp, Llc
Description: Contains fixed charge…
3 December 2015
Charge code 0749 4980 0003
Delivered: 9 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Bhlp Ii Llc (As Security Agent)
Description: Contains fixed charge…
8 May 2015
Charge code 0749 4980 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Bhlp Ii Llc (As Security Agent)
Description: The chargor charges by way of first legal mortgage and…
9 March 2015
Charge code 0749 4980 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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