Everyone Active Administration Services Limited

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General information

Name:

Everyone Active Administration Services Ltd

Office Address:

2 Watling Drive Sketchley Meadows LE10 3EY Hinckley

Number: 08030154

Incorporation date: 2012-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Everyone Active Administration Services Limited company has been in this business field for twelve years, having started in 2012. Started with Registered No. 08030154, Everyone Active Administration Services is a Private Limited Company with office in 2 Watling Drive, Hinckley LE10 3EY. This firm's SIC and NACE codes are 93110 and their NACE code stands for Operation of sports facilities. Everyone Active Administration Services Ltd reported its account information for the period that ended on 2022-03-31. Its latest confirmation statement was submitted on 2023-09-20.

In order to satisfy the client base, this particular limited company is constantly being taken care of by a number of three directors who are Joseph D., Martin B. and David B.. Their outstanding services have been of pivotal use to the following limited company since 2013.

Company staff

Joseph D.

Role: Director

Appointed: 01 December 2013

Latest update: 20 February 2024

Martin B.

Role: Director

Appointed: 13 April 2012

Latest update: 20 February 2024

David B.

Role: Director

Appointed: 13 April 2012

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Slm Food & Beverage Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Hinckley at Watling Drive, Sketchley Meadows, LE10 3EY, England and was registered as a PSC under the reg no 03813614. Slm Fitness And Health Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Hinckley at Watling Drive, Sketchley Meadows, LE10 3EY, England and was registered as a PSC under the reg no 03813612. Sports And Leisure Management Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Hinckley at Watling Drive, Sketchley Meadows, LE10 3EY, England and was registered as a PSC under the reg no 02204085.

Slm Food & Beverage Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Slm Fitness And Health Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sports And Leisure Management Ltd
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin B.
Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/20 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
12
Company Age

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