Everbyte Limited

Active02632672 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Thomas Potocki
Owned by
Rupert Graham Keeley
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
24 September 2026
Last accounts
24 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 April 2007
Director · Appointed 28 July 1998
British
Born November 1957
Potocki, Thomas
Director · Appointed 15 August 1991
American
Born October 1936 (90)
Officer history (10 former)
22 February 2010
Resigned O'Connell, David James Oliver as Director
23 April 2007
Appointed Jmw Barnard Management Limited as Corporate Secretary
23 April 2007
Resigned O'Connell, David James Oliver as Secretary
12 October 1998
Appointed O'Connell, David James Oliver as Director
12 October 1998
Appointed O'Connell, David James Oliver as Secretary
28 July 1998
Resigned Van Den Broek, Wendela Ellen as Director
28 July 1998
Appointed Keeley, Rupert Graham as Director
28 July 1998
Resigned Douglas, Murray Kingsford as Director
1 February 1998
Resigned Van Den Broek, Wendela Ellen as Secretary
19 June 1996
Resigned Drabble, Clare Frances Kathleen as Director
19 June 1996
Resigned Drabble, Clare Frances Kathleen as Secretary
19 June 1996
Appointed Van Den Broek, Wendela Ellen as Secretary
19 June 1996
Appointed Van Den Broek, Wendela Ellen as Director
20 August 1993
Appointed Douglas, Murray Kingsford as Director
20 August 1993
Resigned Gore, Richard William as Director
15 August 1991
Appointed Gore, Richard William as Director
15 August 1991
Appointed Drabble, Clare Frances Kathleen as Secretary
15 August 1991
Appointed Drabble, Clare Frances Kathleen as Director
15 August 1991
Appointed Potocki, Thomas as Director
15 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
26 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
26 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born November 1957

Financials

Balance sheet as at 24 December 2024 · micro entity accounts

Net Assets
£2,617
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £3,053 £2,944 £2,835 £2,726 £2,617
Balance sheet detail
20242023202220212020
Fixed Assets£2,613£2,722£2,831£2,940£3,049
Current Assets£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£2,617£2,726£2,835£2,944£3,053
Shareholder Funds£2,617£2,726£2,835£2,944£3,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
9 September 2026Director's details changed
9 September 2026Director's details changed

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