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THE EVENT CONCEPT GROUP LIMITED

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

This company is commonly known as The Event Concept Group Limited. The company was founded 9 years ago and was given the registration number 09510106. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE EVENT CONCEPT GROUP LIMITED
Company Number:09510106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Secretary18 December 2017Active
74, Athlone Road, London, England, SW2 2DS

Director25 March 2015Active
74, Athlone Road, London, England, SW2 2DS

Director25 March 2015Active
Units B2-B4, Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB

Director06 July 2021Active
Units B3/B4, Galleywall Trading Estate, Galleywall Road, London, United Kingdom, SE16 3PB

Secretary25 March 2015Active

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:
  • 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
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

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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.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type group.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type group.

Download
2021-07-08Officers

Appoint person director company with name date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type group.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type group.

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2018-04-25Confirmation 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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2017-12-29Accounts

Accounts with accounts type group.

Download
2017-12-18Officers

Appoint person secretary company with name date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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