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1201 EVENTS LIMITED

1201 EVENTS LIMITED

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

    • Overview

    Company Name1201 EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13609891
    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 1201 EVENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is 1201 EVENTS LIMITED located?

    Registered Office Address
    Grenville House
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1201 EVENTS LIMITED?

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

    What is the status of the latest confirmation statement for 1201 EVENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for 1201 EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Change of details for Mr Joshua Dane Makinson as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Cessation of Christopher Wright as a person with significant control on Dec 05, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Suite 521 275 Deansgate Manchester M3 4EL United Kingdom to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jul 02, 2024

    		1 pagesAD01

    Appointment of Mr Joshua Dane Makinson as a director on Dec 05, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Wright as a director on Dec 05, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2021

    Statement of capital on Sep 08, 2021

    • Capital: GBP 18,364
    		SH01
    View All Filings

    Who are the officers of 1201 EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKINSON, Joshua Dane
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		Director
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		United KingdomBritish240314820001
    WRIGHT, Christopher
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		Director
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		United KingdomBritish287051090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1201 EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Wright
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		Sep 08, 2021
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Dane Makinson
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		Sep 08, 2021
    275 Deansgate
    M3 4EL Manchester
    Suite 521
    United Kingdom
    		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.
    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