UTB EVENTS LTD

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

    Company NameUTB EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10461061
    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 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 AddressNo

    What are the latest accounts for UTB EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UTB EVENTS LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for UTB EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Frithjof Pils on Oct 29, 2024

    2 pagesCH01

    Appointment of Mr Amit Sandhu as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Mark Andrew Bain as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Dr Frithjof Pils as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of Sally Henrietta Davies as a director on Jun 26, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated Nov 02, 2017

    3 pagesRP04CS01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Mcelroy as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Robert Mcelroy as a secretary on Jul 29, 2022

    1 pagesTM02

    Appointment of Mark Andrew Bain as a director on Jul 29, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr William Harold on Jan 20, 2022

    2 pagesCH01

    Change of details for a person with significant control

    2 pagesPSC05

    Who are the officers of UTB EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAROLD, William Anthony
    140 Goswell Road
    EC1V 7DY London
    Techspace Goswell Road
    England
    Director
    140 Goswell Road
    EC1V 7DY London
    Techspace Goswell Road
    England
    EnglandBritish251014230001
    PILS, Frithjof, Dr
    20354
    Hamburg
    Hohe Bleichen 11
    Germany
    Director
    20354
    Hamburg
    Hohe Bleichen 11
    Germany
    GermanyGerman324929920002
    SANDHU, Amit
    140 Goswell Road
    EC1V 7DY London
    Techspace Goswell Road
    England
    Director
    140 Goswell Road
    EC1V 7DY London
    Techspace Goswell Road
    England
    GermanyBritish326929170001
    MCELROY, Robert
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    285790320001
    BAIN, Mark Andrew
    Pancras Square
    N1C 4AG London
    3
    England
    Director
    Pancras Square
    N1C 4AG London
    3
    England
    EnglandBritish298956930001
    DAVIES, Sally Henrietta
    Pancras Square
    N1C 4AG London
    3
    England
    Director
    Pancras Square
    N1C 4AG London
    3
    England
    EnglandBritish198093810004
    FAVRE, Alice
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor Northumberland House
    England
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor Northumberland House
    England
    United KingdomBritish203662010001
    MCELROY, Robert
    Pancras Square
    N1C 4AG London
    3
    England
    Director
    Pancras Square
    N1C 4AG London
    3
    England
    EnglandAustralian264917390001
    SOBIERAJSKI, Paul Jack
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor Northumberland House
    England
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor Northumberland House
    England
    EnglandBritish217731340001

    Who are the persons with significant control of UTB EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    3
    England
    Jul 01, 2019
    Pancras Square
    N1C 4AG London
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12003313
    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.
    Mr Paul Jack Sobierajski
    Chettle
    DT11 8DA Nr Blandford Forum
    The Old Rectory,
    Dorset
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    A Man About A Dog Limited
    Bourne Court, Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    Nov 03, 2016
    Bourne Court, Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House Register
    Registration Number8817956
    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.
    Mr William Anthony Harold
    Chettle
    DT11 8DA Nr Blandford Forum
    The Old Rectory,
    Dorset
    England
    Nov 03, 2016
    Chettle
    DT11 8DA Nr Blandford Forum
    The Old Rectory,
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Alice Christiane Favre
    Chettle
    DT11 8DA Nr Blandford Forum
    The Old Rectory,
    Dorset
    England
    Nov 03, 2016
    Chettle
    DT11 8DA Nr Blandford Forum
    The Old Rectory,
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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