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EVIDERA ACCESS CONSULTING LTD

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

This company is commonly known as Evidera Access Consulting Ltd. The company was founded 11 years ago and was given the registration number 08586195. The firm's registered office is in LONDON. You can find them at Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVIDERA ACCESS CONSULTING LTD
Company Number:08586195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Secretary01 September 2016Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Secretary30 June 2016Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Director01 September 2016Active
2475, Hanover Street, Palo Alto, Usa, CA 94304

Director19 July 2013Active
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director27 September 2018Active
2475, Hanover Street, Palo Alto, Usa, -

Director26 June 2013Active
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director27 September 2018Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Director01 September 2016Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Director30 June 2016Active
2475, Hanover Street, Palo Alto, Usa, -

Director26 June 2013Active
Metro Building - 6th Floor, 1 Butterwick, London, W6 8DL

Director30 June 2016Active

People with Significant Control

Evidera Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, The Ark, 201, Talgarth Road, London, England, W6 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint corporate secretary company with name date.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

Move registers to sail company with new address.

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2022-01-05Address

Change sail address company with new address.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-10-01Officers

Termination secretary company with name termination date.

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