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11TH HOUR EVENTS LIMITED

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

This company is commonly known as 11th Hour Events Limited. The company was founded 18 years ago and was given the registration number 05749257. The firm's registered office is in CARDIFF. You can find them at Unit 15 Lamby Way Workshops, Lamby Way, Cardiff, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:11TH HOUR EVENTS LIMITED
Company Number:05749257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 15 Lamby Way Workshops, Lamby Way, Cardiff, Wales, CF3 2EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Lamby Way Workshops, Lamby Way, Cardiff, Wales, CF3 2EQ

Director20 March 2006Active
1 Courtyard, Wern Ddu Farm Heol Persondy, Aberkenfig, CF32 9RH

Secretary20 March 2006Active
Severn House, Hazell Drive, Newport, Wales, NP10 8FY

Director01 May 2015Active
13 Sunnybank Terrace, Machen, Caerphilly, CF83 8PY

Director20 March 2006Active

People with Significant Control

Mr Andrew Alun Hopkins
Notified on:19 March 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Davies
Notified on:19 March 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-08-17Address

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

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-19Address

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

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2017-10-19Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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