EXISTEM EVENTS LIMITED

EXISTEM EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXISTEM EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06532206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXISTEM EVENTS LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is EXISTEM EVENTS LIMITED located?

    Registered Office Address
    1 Victoria Street
    BS1 6AA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXISTEM EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXISTEM EVENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for EXISTEM EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew Charles Arthur Wood on Feb 25, 2021

    2 pagesCH01

    Director's details changed for Mr Matthew Charles Arthur Wood on Jan 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registration of charge 065322060001, created on Aug 18, 2020

    41 pagesMR01

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Change of details for Existem Ltd as a person with significant control on Feb 27, 2019

    2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Change of details for Existem Ltd as a person with significant control on Nov 29, 2018

    2 pagesPSC05

    Change of details for Existem Ltd as a person with significant control on Mar 01, 2018

    2 pagesPSC05

    Registered office address changed from 1 Temple Way 5th Floor Bristol BS2 0BY United Kingdom to 1 Victoria Street Bristol Somerset BS1 6AA on Nov 29, 2018

    1 pagesAD01

    Change of details for Existem Ltd as a person with significant control on Mar 01, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of EXISTEM EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Matthew Charles Arthur
    Farm
    PL30 4QY Bodmin
    Penrose
    Cornwall
    England
    Director
    Farm
    PL30 4QY Bodmin
    Penrose
    Cornwall
    England
    EnglandBritish86669180004
    CALLEN, Nicholas Edward
    Ellacombe Road
    Longwell Green
    BS30 9BA Bristol
    20
    England
    Secretary
    Ellacombe Road
    Longwell Green
    BS30 9BA Bristol
    20
    England
    128599210001
    PARSONAGE, Sarah
    Paintworks
    Bath Road
    BS4 3EA Bristol
    7.17 & 7.18 Deco Building
    England
    Director
    Paintworks
    Bath Road
    BS4 3EA Bristol
    7.17 & 7.18 Deco Building
    England
    United KingdomBritish172390730001

    Who are the persons with significant control of EXISTEM EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    BS1 6AA Bristol
    1
    United Kingdom
    Apr 06, 2016
    Victoria Street
    BS1 6AA Bristol
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04631982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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