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THE EVENT EXCHANGE LTD

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

This company is commonly known as The Event Exchange Ltd. The company was founded 24 years ago and was given the registration number 03888100. The firm's registered office is in BATH. You can find them at Carriage Court, Circus Mews, Bath, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:THE EVENT EXCHANGE LTD
Company Number:03888100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Carriage Court, Circus Mews, Bath, England, BA1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, Longhedge, Corsley, Warminster, BA12 7QZ

Secretary03 December 1999Active
3a, Bath Road, Wick, Bristol, England, BS30 5RL

Director01 November 2000Active
3a, Bath Road, Wick, Bristol, England, BS30 5RL

Director03 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1999Active

People with Significant Control

Mr Alan Smith
Notified on:01 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:34, Henrietta Street, Bath, England, BA2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Smart
Notified on:01 May 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:34, Henrietta Street, Bath, England, BA2 6LR
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

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

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2021-02-05Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Change account reference date company current extended.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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