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2:09 EVENTS LIMITED

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

This company is commonly known as 2:09 Events Limited. The company was founded 21 years ago and was given the registration number 04774157. The firm's registered office is in FARNBOROUGH. You can find them at 63 Osborne Road, , Farnborough, Hampshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:2:09 EVENTS LIMITED
Company Number:04774157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:63 Osborne Road, Farnborough, Hampshire, England, GU14 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Osborne Road, Farnborough, England, GU14 6AP

Secretary22 May 2003Active
63, Osborne Road, Farnborough, England, GU14 6AP

Director22 May 2003Active
63, Osborne Road, Farnborough, England, GU14 6AP

Director12 February 2010Active
23 Salisbury Road, Farnborough, GU14 7AJ

Secretary22 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2003Active
11, St. James's Place, London, SW1A 1NP

Director20 May 2016Active
23 Salisbury Road, Farnborough, GU14 7AJ

Director04 May 2004Active
63, Osborne Road, Farnborough, England, GU14 6AP

Director22 May 2014Active
Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG

Director12 February 2010Active

People with Significant Control

Mr Michael Colin Gratton
Notified on:22 May 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:63, Osborne Road, Farnborough, England, GU14 6AP
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-04-23Mortgage

Mortgage satisfy charge full.

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2024-04-21Mortgage

Mortgage satisfy charge full.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type small.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

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2020-08-27Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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