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THE ULTIMATE EVENT COMPANY LIMITED

THE ULTIMATE EVENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ULTIMATE EVENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ULTIMATE EVENT COMPANY LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is THE ULTIMATE EVENT COMPANY LIMITED located?

    Registered Office Address
    Unit 8 The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ULTIMATE EVENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTFERN LIMITEDNov 28, 2001Nov 28, 2001

    What are the latest accounts for THE ULTIMATE EVENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE ULTIMATE EVENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for THE ULTIMATE EVENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Samantha Harriett Robson as a director on Jan 14, 2025

    		1 pagesTM01
    XDUBOSSO

    Appointment of Jens Penny as a director on Jan 14, 2025

    		2 pagesAP01
    XDU8YXH5

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA
    XDBUS45C

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01
    XDBERH57

    Termination of appointment of John Gianquitto as a director on Apr 22, 2024

    		1 pagesTM01
    XD4B31QW

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA
    ACBQ39JU

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01
    XCB29J37

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01
    XBDY7VE9

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA
    AB99W5OZ

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA
    AAE1PVYP

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01
    XADTBO4P

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA
    A9KLENOW

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01
    X9EJDTC9

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01
    X8EVCWMX

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA
    L8ECWSPS

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01
    X7G87I7C

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA
    L7FC78HV

    Termination of appointment of Maurice Anthony Veronique as a director on Sep 06, 2018

    		1 pagesTM01
    X7EXF9YJ

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01
    X6FSP7E0

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA
    L6DDKOV6

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    X5HUH3UH

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01
    X5HEPO5C

    Termination of appointment of Ade Taiwo as a director on Nov 30, 2015

    		1 pagesTM01
    X51JKBSO

    Termination of appointment of Ade Taiwo as a secretary on Nov 30, 2015

    		1 pagesTM02
    X50J09AO
    View All Filings

    Who are the officers of THE ULTIMATE EVENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNY, Jens
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    		EnglandBritishDirector331183060001
    HOLBERTON, David Lawrence
    Park View Road
    Woldingham
    CR3 7DJ Caterham
    Atherfield Lodge
    Surrey
    United Kingdom
    		Secretary
    Park View Road
    Woldingham
    CR3 7DJ Caterham
    Atherfield Lodge
    Surrey
    United Kingdom
    		BritishChartered Accountant36439510002
    TAIWO, Ade
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		Secretary
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		British169803780001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GIANQUITTO, John
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		EnglandBritishTravel Executive3252960002
    HOLBERTON, David Lawrence
    Park View Road
    Woldingham
    CR3 7DJ Caterham
    Atherfield Lodge
    Surrey
    United Kingdom
    		Director
    Park View Road
    Woldingham
    CR3 7DJ Caterham
    Atherfield Lodge
    Surrey
    United Kingdom
    		United KingdomBritishChartered Accountant36439510003
    MARTINEAU, Susan Anne
    4 Spencer Road
    Strawberry Hill
    TW2 5TH Twickenham
    Middlesex
    		Director
    4 Spencer Road
    Strawberry Hill
    TW2 5TH Twickenham
    Middlesex
    		United KingdomBritishEvent Organiser Managing Direc79261260001
    ROBSON, Samantha Harriett
    Lancaster Place
    TW1 1HR Twickenham
    21
    Middlesex
    United Kingdom
    		Director
    Lancaster Place
    TW1 1HR Twickenham
    21
    Middlesex
    United Kingdom
    		United KingdomBritishEvents Organiser79261350003
    TAIWO, Ade
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		UkBritishAccountant108426500001
    VERONIQUE, Maurice Anthony
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Unit 8
    England
    		EnglandBritishAccountant16698920004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ULTIMATE EVENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Events By Appointment Ltd
    253 Kilburn Lane
    W10 4BQ London
    Linen House
    England
    		Sep 26, 2016
    253 Kilburn Lane
    W10 4BQ London
    Linen House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number03215369
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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