EVERLYTIC LIMITED - LONDON


Company Profile Company Filings

Overview

EVERLYTIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVERLYTIC LIMITED was incorporated 2 years ago on 22/04/2022 and has the registered number: 14062646. The accounts status is DORMANT and accounts are next due on 31/05/2024.

EVERLYTIC LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARDUS JOHANNES KOEN Feb 1979 South African Director 2022-04-22 CURRENT
MR JACQUES ANDRE DU TOIT Apr 1973 South African Director 2022-04-22 CURRENT
MR JAN HENDRIK ENGELBRECHT Feb 1987 South African Director 2022-04-22 UNTIL 2022-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivica Group Limited 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVICA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FROGFOOT NETWORKS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
VOX TELECOMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HYPA FIBRE LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-25 31-08-2023 100 equity
Dormant Company Accounts - EVERLYTIC LIMITED 2023-06-22 31-08-2022 £100 equity

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