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The Ultimate Event Company Limited

The Ultimate Event Company Limited is a dormant company incorporated on 28 November 2001 with the registered office located in London, Greater London. The Ultimate Event Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04329974
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 8 The Linen House
253 Kilburn Lane
London
W10 4BQ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Events Organiser • British • Lives in UK • Born in Aug 1963
Director • Travel Executive • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jun 1972
Events By Appointment Ltd
PSC
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Mutual Companies
Events By Appointment Limited
John Gianquitto, Samantha Harriett Robson, and 1 more are mutual people.
Active
The Appointment Group (UK) Limited
John Gianquitto is a mutual person.
Active
E.T. Travel Limited
John Gianquitto is a mutual person.
Active
The Appointment Group Limited
John Gianquitto is a mutual person.
Active
Music By Appointment Limited
John Gianquitto is a mutual person.
Active
Linen House Management Limited
John Gianquitto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Samantha Harriett Robson Resigned
7 Months Ago on 14 Jan 2025
Jens Penny Appointed
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Termination of appointment of Samantha Harriett Robson as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Jens Penny as a director on 14 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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