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Getenergy Events Ltd

Getenergy Events Ltd is an active company incorporated on 6 February 2004 with the registered office located in London, Greater London. Getenergy Events Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05037116
Private limited company
Age
21 years
Incorporated 6 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past 10 years
Telephone
02073847989
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239K
Decreased by £54K (-18%)
Total Liabilities
-£548K
Decreased by £13K (-2%)
Net Assets
-£309K
Decreased by £41K (+15%)
Debt Ratio (%)
229%
Increased by 37.82% (+20%)
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Amy Hollins Resigned
2 Years 8 Months Ago on 20 Dec 2022
Mr Steven Underwood Appointed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 2 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 31 Oct 2023
Repayment History
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