UTB EVENTS LTD
Overview
| Company Name | UTB EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10461061 |
| 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 UTB EVENTS LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is UTB EVENTS LTD located?
| Registered Office Address | Techspace Goswell Road 140 Goswell Road EC1V 7DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTB EVENTS LTD?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for UTB EVENTS LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for UTB EVENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registered office address changed from 3 Pancras Square London N1C 4AG England to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on Feb 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Frithjof Pils on Oct 29, 2024 | 2 pages | CH01 | ||
Appointment of Mr Amit Sandhu as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Bain as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Dr Frithjof Pils as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sally Henrietta Davies as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Second filing of Confirmation Statement dated Nov 02, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Mcelroy as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Mcelroy as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Appointment of Mark Andrew Bain as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Harold on Jan 20, 2022 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of UTB EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAROLD, William Anthony | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | England | British | 251014230001 | |||||
| PILS, Frithjof, Dr | Director | 20354 Hamburg Hohe Bleichen 11 Germany | Germany | German | 324929920002 | |||||
| SANDHU, Amit | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | Germany | British | 326929170001 | |||||
| MCELROY, Robert | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 285790320001 | |||||||
| BAIN, Mark Andrew | Director | Pancras Square N1C 4AG London 3 England | England | British | 298956930001 | |||||
| DAVIES, Sally Henrietta | Director | Pancras Square N1C 4AG London 3 England | England | British | 198093810004 | |||||
| FAVRE, Alice | Director | 303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House England | United Kingdom | British | 203662010001 | |||||
| MCELROY, Robert | Director | Pancras Square N1C 4AG London 3 England | England | Australian | 264917390001 | |||||
| SOBIERAJSKI, Paul Jack | Director | 303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House England | England | British | 217731340001 |
Who are the persons with significant control of UTB EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amaad Holdings Limited | Jul 01, 2019 | Pancras Square N1C 4AG London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jack Sobierajski | Nov 06, 2016 | Chettle DT11 8DA Nr Blandford Forum The Old Rectory, Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| A Man About A Dog Limited | Nov 03, 2016 | Bourne Court, Southend Road IG8 8HD Woodford Green 7 Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Anthony Harold | Nov 03, 2016 | Chettle DT11 8DA Nr Blandford Forum The Old Rectory, Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Alice Christiane Favre | Nov 03, 2016 | Chettle DT11 8DA Nr Blandford Forum The Old Rectory, Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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