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Etix Everywhere Uk Limited, W1W 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETIX EVERYWHERE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etix Everywhere Uk Limited. The company was founded 8 years ago and was given the registration number 09737078. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ETIX EVERYWHERE UK LIMITED
Company Number:09737078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary18 August 2015Active
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director18 August 2015Active
2, Rue Peternelchen, L-2370 Howald, Luxembourg,

Director25 May 2018Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 August 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 August 2015Active

People with Significant Control

Philippe Rechsteiner
Notified on:20 January 2018
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:Luxembourg
Address:5, Rue De Strasbourg, Luxembourg, Luxembourg, L-2561
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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