EXISTEM LTD
Overview
| Company Name | EXISTEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04631982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXISTEM LTD?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is EXISTEM LTD located?
| Registered Office Address | 1 Victoria Street BS1 6AA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXISTEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXISTEM LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for EXISTEM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Sub-division of shares on Jul 28, 2022 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Charles Arthur Wood as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Charles Arthur Wood on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Matthew Charles Arthur Wood on Jan 13, 2022 | 1 pages | CH03 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew Charles Arthur Wood on Jan 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Matthew Charles Arthur Wood as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Charles Arthur Wood as a person with significant control on Jan 03, 2019 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 1 Victoria Street Bristol Somerset BS1 6AA England to 1 Victoria Street Bristol BS1 6AA on Jan 06, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of EXISTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Matthew Charles Arthur | Secretary | Bodmin PL30 4QY Cornwall Penrose Farm England | British | 86669180003 | ||||||
| WOOD, Matthew Charles Arthur | Director | Bodmin PL30 4QY Cornwall Penrose Farm England | England | British | 86669180004 | |||||
| FREEMAN, Thomas David | Director | 18a Gloucester Road Bishopston BS7 8AE Bristol | United Kingdom | British | 116275430002 | |||||
| WOOD, Clive John Charles | Director | 30 Homefield Yate BS37 5US Bristol | United Kingdom | British | 86669170001 |
Who are the persons with significant control of EXISTEM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Charles Arthur Wood | Apr 06, 2016 | Bodmin PL30 4QY Cornwall Penrose Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0