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Celebrated Experiences Limited, WC2B 5DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELEBRATED EXPERIENCES LIMITED

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

This company is commonly known as Celebrated Experiences Limited. The company was founded 4 years ago and was given the registration number 12394820. The firm's registered office is in LONDON. You can find them at C/o Fladgate Llp, 16 Great Queen Street, London, . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:CELEBRATED EXPERIENCES LIMITED
Company Number:12394820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director09 January 2020Active
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Director11 December 2020Active

People with Significant Control

Mr Jonathan Epstein
Notified on:09 January 2020
Status:Active
Date of birth:April 1975
Nationality:American
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Change of name

Certificate change of name company.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Officers

Change person director company with change date.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Address

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

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Change account reference date company previous shortened.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-01-09Incorporation

Incorporation company.

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