Eventech Limited
Company Profile
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MediumEventech Limited
03229417•Private Limited With Share Capital
The Point 37 North Wharf Road, London, W21AF
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Incorporated
25/07/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
45112
Risk
very low risk
Company Overview
Registration, classification & business activity
Eventech Limited (03229417) is a private limited with share capital incorporated on 25/07/1996 (29 years old) and registered in london, W21AF. The company operates under SIC code 45112 and is classified as Medium.
Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 25/07/1996
W21AF
Financial Overview
Total Assets
£21.53M
Liabilities
£3.75M
Net Assets
£17.77M
Turnover
£24.08M
Cash
£1.20M
Key Metrics
4
Directors
1
Shareholders
11
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2025
Legacy
Category:Accounts
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2024
Legacy
Category:Accounts
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:23-05-2022
Legacy
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2021
Legacy
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Other
Date:28-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Auditors Resignation Company
Category:Auditors
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
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