The Everett Smith Group Limited

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the everett smith group limited
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Micro

The Everett Smith Group Limited

04248939•Private Limited With Share Capital

Trescal Saxony Way, Blackbushe Business Park, Yateley, GU466GT
Website

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Incorporated

09/07/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Everett Smith Group Limited (04248939) is a private limited with share capital incorporated on 09/07/2001 (24 years old) and registered in yateley, GU466GT. The company operates under SIC code 70100 and is classified as Micro.

The everett smith group limited is a financial services company based out of cardale park, harrogate, england, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/07/2001
GU466GT
1 employees

Financial Overview

Total Assets

£4.99M

Liabilities

£2.71M

Net Assets

£2.29M

Cash

£11.9K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
K
karolina lachi-kolarova
director
D
daniel jurgens mestre
director
G
guillaume philippe bruno caroit
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2025
Legacy
Category:Capital
Date:30-07-2025
Legacy
Category:Insolvency
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2024
Legacy
Category:Insolvency
Date:11-07-2024
Legacy
Category:Capital
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Resolution
Category:Resolution
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Resolution
Category:Resolution
Date:27-03-2008
Legacy
Category:Capital
Date:27-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:06-03-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

3 Greengate, Cardale Park, Harrogate, Harrogate, North Yorkshire, HG31GY
Trescal Saxony Way, Blackbushe Business Park, Yateley, Gu46 6Gt, GU466GTRegistered

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Contact

flow-mon.com
Trescal Saxony Way, Blackbushe Business Park, Yateley, GU466GT