EVENTECH LIMITED
Overview
| Company Name | EVENTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03229417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENTECH LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is EVENTECH LIMITED located?
| Registered Office Address | The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EVENTECH LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for EVENTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Glen Davis as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 21 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 032294170005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 21 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 20 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Qaiser Vakani as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Who are the officers of EVENTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKANI, Qaiser | Secretary | 37 North Wharf Road W2 1AF London The Point England | 287954400001 | |||||||
| DAVIS, Glen | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 344123660001 | |||||
| GALLAGHER, Patrick Anthony | Director | 37 North Wharf Road W2 1AF London The Point England | United Kingdom | British | 249060570001 | |||||
| GRIFFIN, Liam | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 268439760001 | |||||
| BOLAND, Andrew Kenneth | Secretary | William Road NW1 3ER London 35-37 England England | 200188340001 | |||||||
| CUST, Gary | Secretary | William Road NW1 3ER London 35-37 | 187183820001 | |||||||
| FOSTER, Daryl | Secretary | Yoo Building 17 Hall Road NW8 9RF London Flat 45 | British | 43291390002 | ||||||
| GAGE, Lee | Secretary | 37 North Wharf Road W2 1AF London The Point England | 207449590001 | |||||||
| GRIFFIN, Liam | Secretary | 23 The Avenue EN6 1EG Potters Bar Hertfordshire | British | 68360050001 | ||||||
| OLANIREGUN, Ayomide | Secretary | 37 North Wharf Road W2 1AF London The Point England | 281615850001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARBROOK, Matthew James | Director | William Road NW1 3ER London 35-37 | United Kingdom | British | 79274880001 | |||||
| BOLAND, Andrew Kenneth | Director | 37 North Wharf Road W2 1AF London The Point England | United Kingdom | British | 71264540006 | |||||
| CUST, Gary William | Director | William Road NW1 3ER London 35-37 | England | British | 193071220001 | |||||
| FOSTER, Daryl | Director | Yoo Building 17 Hall Road NW8 9RF London Flat 45 | United Kingdom | British | 43291390003 | |||||
| GORDON, Simon | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 247581940001 | |||||
| GRIFFIN, John Patrick, Sir | Director | 23 The Avenue EN6 1EG Potters Bar Hertfordshire | United Kingdom | Irish | 43291450001 | |||||
| GRIFFIN, Liam | Director | William Road NW1 3ER London 35-37 | England | British | 146320180001 | |||||
| INGRAM, Peter Christopher | Director | 12 Bramalea Close N6 4QD London | British | 45653090005 | ||||||
| STICKLAND, David George | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | 130704670001 | |||||
| SUTER, Paul Bryan | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 141252880001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of EVENTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addison Lee Group Limited | Jul 25, 2016 | 37 North Wharf Road W2 1AF London The Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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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