EVENTIA LTD

Overview

Company Name	EVENTIA LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02978526
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVENTIA LTD?

Activities of professional membership organisations (94120) / Other service activities

Where is EVENTIA LTD located?

Registered Office Address	8 Jury Street CV34 4EW Warwick England
Undeliverable Registered Office Address	No

What were the previous names of EVENTIA LTD?

Previous Company Names
Company Name	From	Until
EVENTIA 2006 LTD	Dec 02, 2005	Dec 02, 2005
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED	Oct 12, 1994	Oct 12, 1994

What are the latest accounts for EVENTIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EVENTIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for EVENTIA LTD?

Filings
Date	Description	Document	Type
Apr 07, 2026	Accounts for a dormant company made up to Dec 31, 2025	3 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Mr Dale Reginald Parmenter as a person with significant control on Oct 31, 2023	2 pages	PSC04

Nov 20, 2023	Director's details changed for Mr Dale Parmenter on Oct 31, 2023	2 pages	CH01

Nov 20, 2023	Registered office address changed from 23 Golden Square London W1F 9JP to 8 Jury Street Warwick CV34 4EW on Nov 20, 2023	1 pages	AD01

May 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2023	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Feb 11, 2022	Termination of appointment of Simon Hughes as a director on Feb 10, 2022	1 pages	TM01

Nov 25, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2019	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of EVENTIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARMENTER, Dale Droitwich Road Hartlebury DY10 4EW Kidderminster Studio 212 Ikon Estate Worcestershire England	Nov 02, 2011		Director	Droitwich Road Hartlebury DY10 4EW Kidderminster Studio 212 Ikon Estate Worcestershire England	United Kingdom	British	1958-12	161087310002
COHEN, Jonathan 57 Pembroke Road BR1 2RT Bromley Kent	Jun 29, 2005	Jun 29, 2005	Secretary	57 Pembroke Road BR1 2RT Bromley Kent		British		106689580001
DOWNIE, Izania Sarita Pamela Block P Peabody Estate Duchy Street SE1 8DU London Flat 14	Aug 29, 2006	Jan 29, 2010	Secretary	Block P Peabody Estate Duchy Street SE1 8DU London Flat 14		New Zealander		106689370002
DOWNIE, Izania Sarita Pamela Block P Peabody Estate Duchy Street SE1 8DU London Flat 14,	Aug 29, 2006	Aug 25, 2010	Secretary	Block P Peabody Estate Duchy Street SE1 8DU London Flat 14,				151821890001
PALMER, Pam 2 Ridgeway Hayes BR2 7DE Bromley Kent	Aug 19, 2005	Aug 29, 2006	Secretary	2 Ridgeway Hayes BR2 7DE Bromley Kent		British		56726300001
ROBINSON, Charles Louis 10 Doran Gardens Doran Drive RH1 6AY Redhill Surrey	Nov 01, 2000	Aug 19, 2005	Secretary	10 Doran Gardens Doran Drive RH1 6AY Redhill Surrey		Australian		97836250001
ROGERS, Anthony John 1 Stoney Close B92 0QF Solihull West Midlands	Aug 14, 2008	Aug 20, 2009	Secretary	1 Stoney Close B92 0QF Solihull West Midlands		British		69715150001
WEBSTER, Sarah Louise 10 Cambridge Park East Twickenham TW1 2PF Twickenham Middlesex	Oct 12, 1994	Nov 01, 2000	Secretary	10 Cambridge Park East Twickenham TW1 2PF Twickenham Middlesex		British		40890100001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 12, 1994	Oct 12, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAMS, David Bruce 113 Airedale Avenue South W4 2PX London	Oct 12, 1994	Dec 31, 1997	Director	113 Airedale Avenue South W4 2PX London		British	1949-5	14247720001
AINSCOUGH, Sheila 1 Fairfax Mews Putney SW15 6FF London	Apr 24, 2002	Apr 11, 2003	Director	1 Fairfax Mews Putney SW15 6FF London		British	1962-3	86334810001
ALLEN, Robert 133 Fairfax Road TW11 9BU Teddington Middlesex	Jul 03, 2006	Jul 17, 2013	Director	133 Fairfax Road TW11 9BU Teddington Middlesex	England	British	1955-10	79940850001
AYLING-HÖGBERG, Alison Galbraith House 141 Great Charles Street B3 3LG Birmingham 5th Floor	Jun 20, 2011	Jul 17, 2013	Director	Galbraith House 141 Great Charles Street B3 3LG Birmingham 5th Floor	United Kingdom	British	1974-5	160928450001
BAINBRIDGE, Emma Clare Corner Cottage 2 Grafton Road NN12 7UE Yardley Gobion Northamptonshire	Jul 03, 2006	Jun 25, 2007	Director	Corner Cottage 2 Grafton Road NN12 7UE Yardley Gobion Northamptonshire	United Kingdom	British	1969-8	178652720001
BAKER, David Stephen 8 Whitehall Lane IG9 5JH Buckhurst Hill Essex	Nov 10, 2003	Jun 29, 2005	Director	8 Whitehall Lane IG9 5JH Buckhurst Hill Essex		British	1938-12	11200990001
BASSETT, Timothy Robert 16 Hunters Way Summersdale PO19 4RB Chichester West Sussex	Mar 25, 1999	Jun 29, 2005	Director	16 Hunters Way Summersdale PO19 4RB Chichester West Sussex	England	British	1943-8	5553420001
BATTLEY, David John Flat 2 Farleigh Ramsden Road GU7 1QE Godalming Surrey	Dec 13, 1994	Mar 19, 1998	Director	Flat 2 Farleigh Ramsden Road GU7 1QE Godalming Surrey		British	1959-4	39549120002
BOTTRILL, David John 71 Roundmead Avenue IG10 1PZ Loughton Essex	Jul 03, 2006	Jun 25, 2007	Director	71 Roundmead Avenue IG10 1PZ Loughton Essex		British	1973-1	84223720001
BUCKLEY, Diarmuid 68a Oakley Road Islington N1 3LR London	May 28, 2003	Jul 06, 2004	Director	68a Oakley Road Islington N1 3LR London		Irish	1966-5	90347190001
CASHMORE, Emma Golden Square W1F 9JP London 23 England	Jun 17, 2011	Oct 31, 2015	Director	Golden Square W1F 9JP London 23 England	United Kingdom	British	1978-12	160918270001
CHARLTON, Frances Irene Copplestone House West Manley Lane EX16 4NH Tiverton Devon	May 10, 2001	Jul 23, 2003	Director	Copplestone House West Manley Lane EX16 4NH Tiverton Devon		British	1943-1	103544260001
CHOULERTON, Louise 1 Common Cottages Totteridge Lane HP13 7QF High Wycombe Buckinghamshire	Mar 18, 1996	Mar 25, 1999	Director	1 Common Cottages Totteridge Lane HP13 7QF High Wycombe Buckinghamshire		British	1965-10	50314140002
COHEN, Jonathan 57 Pembroke Road BR1 2RT Bromley Kent	Jun 29, 2005	Jun 12, 2009	Director	57 Pembroke Road BR1 2RT Bromley Kent		British	1962-9	106689580001
COLLINS, Patrick Alan Lee Place Hazel Road KT14 6JJ West Byfleet	Jul 03, 2006	Jun 25, 2010	Director	Lee Place Hazel Road KT14 6JJ West Byfleet	United Kingdom	British	1965-9	23548720008
COLLINS, Patrick Alan 18 Thorley Gardens Pyrford GU22 8UL Woking Surrey	Sep 20, 2001	Jun 29, 2005	Director	18 Thorley Gardens Pyrford GU22 8UL Woking Surrey		British	1965-9	23548720003
COOPER, Nigel Phillip 15 Stourhead Gate Westcroft MK4 4BJ Milton Keynes	Aug 25, 2004	Jun 12, 2008	Director	15 Stourhead Gate Westcroft MK4 4BJ Milton Keynes	England	British	1963-5	68593600003
COUZENS, Catherine Elizabeth 14 Park Street Prestwich M25 1EU Manchester Lancashire	Jun 12, 2008	Jun 25, 2010	Director	14 Park Street Prestwich M25 1EU Manchester Lancashire	United Kingdom	British	1973-4	99647530001
CRAWLEY, Barbie Jean 6 Dukes Avenue W4 2AE London	Oct 12, 1994	Mar 18, 1996	Director	6 Dukes Avenue W4 2AE London		British	1951-3	12331610001
DOWNIE, Izania Sarita Pamela Block P Peabody Estate Duchy Street SE1 8DU London Flat 14	Jun 29, 2005	Aug 29, 2006	Director	Block P Peabody Estate Duchy Street SE1 8DU London Flat 14	United Kingdom	New Zealander	1972-3	106689370002
DRAKE, Elizabeth Mary The Lodge Lightlands Down Lane Frant TN3 9HR Tunbridge Wells Kent	Dec 18, 2002	Jul 06, 2004	Director	The Lodge Lightlands Down Lane Frant TN3 9HR Tunbridge Wells Kent		British	1957-6	54859130003
DRAKE, Elizabeth Mary The Lodge Lightlands Down Lane Frant TN3 9HR Tunbridge Wells Kent	Mar 25, 1999	May 10, 2001	Director	The Lodge Lightlands Down Lane Frant TN3 9HR Tunbridge Wells Kent		British	1957-6	54859130003
ENGLAND, Gary Paul Suffolk Lodge 162 Brixton Road SW9 6AU London	Jun 25, 2007	Jun 12, 2009	Director	Suffolk Lodge 162 Brixton Road SW9 6AU London		British	1969-1	124072080001
FERNE, Julie Anne Queens Place BN43 5AA Shoreham By Sea 24 West Sussex	Oct 12, 1994	Mar 19, 1997	Director	Queens Place BN43 5AA Shoreham By Sea 24 West Sussex	United Kingdom	British	1954-7	16567690001
FILLER, Jane Lillian 36 Mallard Road Selsdon Vale CR2 8PY Selsdon Surrey	Oct 12, 1994	Mar 25, 2000	Director	36 Mallard Road Selsdon Vale CR2 8PY Selsdon Surrey		British	1957-10	41332050001
FRANKS, Peter Hilary Maurice 2nd Floor Flat 4 Kings Gardens BN3 2PE Hove East Sussex	Jan 02, 1995	Jun 25, 2007	Director	2nd Floor Flat 4 Kings Gardens BN3 2PE Hove East Sussex	United Kingdom	British	1949-12	6520830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENTIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dale Reginald Parmenter Droitwich Road Hartlebury DY10 4EW Kidderminster Studio 212 Ikon Estate Worcestershire England	Jun 30, 2016	Droitwich Road Hartlebury DY10 4EW Kidderminster Studio 212 Ikon Estate Worcestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0