U2 EVENTS LIMITED

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

    Company NameU2 EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04999527
    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 U2 EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is U2 EVENTS LIMITED located?

    Registered Office Address
    Deerswood House
    Beacon Road
    TN6 1UD Crowborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U2 EVENTS 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 U2 EVENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for U2 EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Dec 30, 2023

    6 pagesSH02

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Gary William Buckingham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Gary William Buckingham as a person with significant control on Dec 15, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary William Buckingham on Dec 15, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Janice Buckingham on Dec 15, 2022

    1 pagesCH03

    Registered office address changed from Deerswood House Off Beacon Road Crowborough TN6 1UJ England to Deerswood House Beacon Road Crowborough TN6 1UD on Dec 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Change of details for Mr Gary William Buckingham as a person with significant control on Sep 07, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary William Buckingham on Sep 07, 2022

    2 pagesCH01

    Registered office address changed from Oakwood Plovers Barrows Buxted Uckfield East Sussex TN22 4JP England to Deerswood House Off Beacon Road Crowborough TN6 1UJ on Jun 07, 2022

    1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of U2 EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Janice
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    Secretary
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    210539500001
    BUCKINGHAM, Gary William
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    Director
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    United KingdomBritishDirector95896240006
    BANNISTER, Gwendoline Alice
    Plovers Barrows
    Buxted
    TN22 4JP Uckfield
    Oakwood
    East Sussex
    England
    Secretary
    Plovers Barrows
    Buxted
    TN22 4JP Uckfield
    Oakwood
    East Sussex
    England
    British127663370001
    BANNISTER, Ian
    14 The Alders
    Alder Road, Denham
    UB9 4AY Uxbridge
    Middlesex
    Secretary
    14 The Alders
    Alder Road, Denham
    UB9 4AY Uxbridge
    Middlesex
    British65910500001
    NYE, Nicholas
    Bezants 33 Winterbrook
    OX10 9EB Wallingford
    Oxfordshire
    Secretary
    Bezants 33 Winterbrook
    OX10 9EB Wallingford
    Oxfordshire
    BritishDirector83804040001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    NYE, Nicholas
    Bezants 33 Winterbrook
    OX10 9EB Wallingford
    Oxfordshire
    Director
    Bezants 33 Winterbrook
    OX10 9EB Wallingford
    Oxfordshire
    EnglandBritishDirector83804040001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of U2 EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Buckingham
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    Apr 06, 2016
    Beacon Road
    TN6 1UD Crowborough
    Deerswood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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