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EVENTURA LIMITED

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

This company is commonly known as Eventura Limited. The company was founded 21 years ago and was given the registration number 04660103. The firm's registered office is in BOLTON. You can find them at St George's House Bolton Road, Westhoughton, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVENTURA LIMITED
Company Number:04660103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St George's House Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG

Secretary22 March 2017Active
St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG

Director28 August 2014Active
St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG

Director30 July 2019Active
St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG

Director10 February 2003Active
St Georges House, Bolton Road, Westhoughton, Bolton, United Kingdom, BL5 3DG

Director30 July 2019Active
25 Cartmel Drive, Burnley, BB12 8UX

Secretary10 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary10 February 2003Active
9, Palmerstones Court, Bolton, United Kingdom, BL1 5GT

Director28 August 2014Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director10 February 2003Active

People with Significant Control

Houghtonco Investments Group Ltd
Notified on:06 April 2016
Status:Active
Address:St George's House, Bolton Road, Bolton, BL5 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Change person director company with change date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Officers

Appoint person director company with name date.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Officers

Appoint person secretary company with name date.

Download
2017-02-13Officers

Change person director company with change date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-28Address

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

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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