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The Open Database Of The Corporate World

ACTIVE8EVENTS (UK) LIMITED

Company Number
04195256
Status
Active
Incorporation Date
5 April 2001 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • John Andrew Wilson
Registered Address
  • 4 Mason Court Gillan Way
    Penrith 40 Business Park
  • Penrith
  • CA11 9GR
  • Cumbria
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 John Andrew Wilson controls United Kingdom flag ACTIVE8EVENTS (UK) LIMITED (United Kingdom, 5 Apr 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-15 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-07-06 Confirmation Statement Confirmation statement made on 2021-04-05 with updates details
2020-12-10 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-08-12 Confirmation Statement Confirmation statement made on 2020-04-05 with updates details
2019-12-13 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-06-14 Change of director's details Director's details changed for John Andrew Wilson on 2019-04-05 details
2019-06-14 Change of secretary's details Secretary's details changed for Margaret Wilson on 2019-04-05 details
2019-06-14 Confirmation Statement Confirmation statement made on 2019-04-05 with updates details
2018-12-18 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-04-05 with updates details
2017-11-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-13 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-15 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-16 Change of secretary's details Secretary's details changed for Margaret Wilson on 2014-04-07 details
2014-04-16 Change of registered office address Registered office address changed from C/O C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR England on 2014-04-16 details
2014-04-16 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 16 2021

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