Access Everywhere Limited is a private limited company registered at 124 Finchley Road, London NW3 5JS. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Elliot H., appointed on 21 February 2024. Director Louis H., appointed on 03 October 2017.
Moving on to secretaries, we can mention: Brent M., appointed on 28 November 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a name change on 2023-02-10 and their previous name was Arts Tickets Ltd.
The last confirmation statement was filed on 2023-04-29 and the deadline for the next filing is 2024-05-13. What is more, the accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 10993207 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 21 February 2024
Position: Secretary
Appointed: 28 November 2023
Position: Director
Appointed: 03 October 2017
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is The Everywhere Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louis H. This PSC owns 25-50% shares. Moving on, there is Brian H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
The Everywhere Group Limited
3-8 Bolsover Street, London, W1W 6AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 12053154 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis H.
| Notified on | 3 October 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Brian H.
| Notified on | 3 October 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Elizabeth S.
| Notified on | 3 October 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Arts Tickets | February 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on 2024-01-17. Company's previous address: 124 Finchley Road London NW3 5JS England. filed on: 17th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy