UKBizDB.co.uk

EVENT SOLUTIONS LIMITED

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

This company is commonly known as Event Solutions Limited. The company was founded 27 years ago and was given the registration number 03195469. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVENT SOLUTIONS LIMITED
Company Number:03195469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Secretary08 May 1996Active
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director05 March 2013Active
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director08 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 May 1996Active

People with Significant Control

Sandra Jean Harper
Notified on:31 August 2022
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Willmott Foulkes
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Persons with significant control

Notification of a person with significant control.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-05-30Officers

Change person director company with change date.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Accounts

Accounts with accounts type total exemption small.

Download
2013-09-23Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.