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EVENTFUL LIMITED

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EVENTFUL LIMITED

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Key Data

Status

Active

Company No.

04624546

Incorporation date

23/12/2002

Size

Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 23/12/2002)
dot icon08/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon28/03/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon27/03/2025
Full accounts made up to 2024-06-30
View PDF (29 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon13/03/2024
Full accounts made up to 2023-06-30
View PDF (28 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon19/09/2023
Appointment of Miss Claire Gardner as a director on 2023-09-08
View PDF (2 pages)
dot icon15/09/2023
Termination of appointment of Caroline May Wiseman as a director on 2023-09-07
View PDF (1 pages)
dot icon24/04/2023
Director's details changed for Mr Steven Peter Quah on 2023-04-03
View PDF (2 pages)
dot icon24/04/2023
Change of details for Aeorema Communications Plc as a person with significant control on 2023-04-03
View PDF (2 pages)
dot icon04/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
View PDF (1 pages)
dot icon22/03/2023
Full accounts made up to 2022-06-30
View PDF (28 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon30/03/2022
Full accounts made up to 2021-06-30
View PDF (27 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon26/04/2021
Director's details changed for Ms Caroline May Wiseman on 2021-04-26
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2020-12-22 with updates
View PDF (4 pages)
dot icon23/04/2021
Full accounts made up to 2020-06-30
View PDF (27 pages)
dot icon03/06/2020
Registered office address changed from 60 High Street Wimbledon Village London SW19 5EE to 64 New Cavendish Street London W1G 8TB on 2020-06-03
View PDF (1 pages)
dot icon27/05/2020
Director's details changed for Ms Caroline May Lumgair on 2020-05-27
View PDF (2 pages)
dot icon28/04/2020
Cessation of Caroline May Georges as a person with significant control on 2020-03-23
View PDF (1 pages)
dot icon28/04/2020
Notification of Aeorema Communications Plc as a person with significant control on 2020-03-23
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr Steven Peter Quah as a director on 2020-04-28
View PDF (2 pages)
dot icon28/04/2020
Current accounting period extended from 2020-03-31 to 2020-06-30
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon05/09/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-22 with updates
View PDF (4 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/02/2017
Director's details changed for Ms Caroline May Georges on 2017-02-06
View PDF (2 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/02/2015
Registered office address changed from Maple Barn Office C Beeches Farm Road Uckfield East Sussex TN22 5QD England to 60 High Street Wimbledon Village London SW19 5EE on 2015-02-02
View PDF (1 pages)
dot icon02/02/2015
Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 60 High Street Wimbledon Village London SW19 5EE on 2015-02-02
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2013
Director's details changed for Caroline May Georges on 2012-12-23
View PDF (2 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/04/2012
Resolutions
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Director's details changed for Caroline May Georges on 2009-12-28
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of Neil Georges as a secretary
View PDF (1 pages)
dot icon07/02/2012
Registered office address changed from C/O C/O Maitland Limited Office C Buckham Hill Uckfield East Sussex TN22 5XZ United Kingdom on 2012-02-07
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon30/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Director's details changed for Caroline May Georges on 2010-01-29
View PDF (2 pages)
dot icon30/01/2010
Secretary's details changed for Neil Georges on 2010-01-29
View PDF (1 pages)
dot icon28/12/2009
Registered office address changed from Rose Cottage 30 the Green Newick East Sussex BN8 4LB on 2009-12-28
View PDF (1 pages)
dot icon15/06/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/12/2007
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon16/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon16/01/2007
Return made up to 23/12/06; full list of members
View PDF (4 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/12/2006
Registered office changed on 12/12/06 from: mole hill house, little horsted uckfield east sussex TN22 5TT
View PDF (1 pages)
dot icon19/01/2006
Return made up to 23/12/05; full list of members
View PDF (8 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/04/2005
Resolutions
View PDF (0 pages)
dot icon12/04/2005
Resolutions
View PDF (12 pages)
dot icon12/04/2005
Ad 05/04/05--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon17/12/2004
Return made up to 23/12/04; full list of members
View PDF (7 pages)
dot icon04/06/2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/05/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon07/05/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon31/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon22/01/2003
New secretary appointed
View PDF (2 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon22/01/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quah, Steven Peter
Director
28/04/2020 - Present
5
Wiseman, Caroline May
Director
23/12/2002 - 07/09/2023
-
Gardner, Claire
Director
08/09/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVENTFUL LIMITED

EVENTFUL LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENTFUL LIMITED?

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EVENTFUL LIMITED is currently Active. It was registered on 23/12/2002 .

Where is EVENTFUL LIMITED located?

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EVENTFUL LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does EVENTFUL LIMITED do?

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EVENTFUL LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for EVENTFUL LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-22 with no updates.