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EVENT CONCEPT LIMITED

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

This company is commonly known as Event Concept Limited. The company was founded 29 years ago and was given the registration number 02977277. The firm's registered office is in LONDON. You can find them at Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVENT CONCEPT LIMITED
Company Number:02977277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Athlone Road, London, England, SW2 2DS

Secretary14 June 2019Active
74, Athlone Road, London, SW2 2DS

Director25 April 2008Active
74 Athlone Road, London, SW2 2DS

Director11 October 1994Active
Units B2-B4, Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB

Director09 June 2021Active
The Cottage, Temple Guiting, Cheltenham, GL54 5RP

Secretary11 October 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary10 October 1994Active
11a Rostrevor Road, London, SW6

Director11 October 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director10 October 1994Active
28 Wimbledon Road, London, SW17 0UQ

Director26 June 2001Active

People with Significant Control

Mrs Ming Felicity Beaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:74, Athlone Road, London, England, SW2 2DS
Nature of control:
  • Significant influence or control
Mr Philip Mark Beaver
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:74, Athlone Road, London, England, SW2 2DS
Nature of control:
  • Significant influence or control
The Event Concept Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units B2 - B4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
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 (7 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Appoint person director company with name date.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-17Officers

Appoint person secretary company with name date.

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2019-06-14Officers

Termination secretary company with name termination date.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-16Address

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

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2018-01-02Accounts

Accounts with accounts type full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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