Founded in 2012, Everyone Active Administration Services, classified under reg no. 08030154 is an active company. Currently registered at 2 Watling Drive LE10 3EY, Hinckley the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Joseph D., Martin B. and David B.. Of them, Martin B., David B. have been with the company the longest, being appointed on 13 April 2012 and Joseph D. has been with the company for the least time - from 1 December 2013. As of 15 May 2024, there was 1 ex secretary - Jane J.. There were no ex directors.
| Office Address | 2 Watling Drive |
| Office Address2 | Sketchley Meadows |
| Town | Hinckley |
| Post code | LE10 3EY |
| Country of origin | United Kingdom |
| Registration Number | 08030154 |
| Date of Incorporation | Fri, 13th Apr 2012 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 December 2013
Position: Director
Appointed: 13 April 2012
Position: Director
Appointed: 13 April 2012
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Slm Food & Beverage Limited from Hinckley, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Slm Fitness and Health Limited that put Hinckley, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sports and Leisure Management Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Slm Food & Beverage Limited
2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 03813614 |
| Notified on | 20 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Slm Fitness And Health Limited
2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 03813612 |
| Notified on | 20 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sports And Leisure Management Ltd
2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 02204085 |
| Notified on | 20 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martin B.
| Notified on | 20 September 2016 |
| Ceased on | 20 September 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (14 pages) |
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