The Ultimate Event Company Limited
Company Profile
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UnknownThe Ultimate Event Company Limited
04329974•Private Limited With Share Capital
Unit 8 The Linen House, 253 Kilburn Lane, London, W104BQ
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Incorporated
28/11/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
82302
Risk
not scored
Company Overview
Registration, classification & business activity
The Ultimate Event Company Limited (04329974) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in london, W104BQ. The company operates under SIC code 82302 - activities of conference organisers.
Private Limited With Share Capital
SIC: 82302
Unknown
Incorporated 28/11/2001
W104BQ
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£200
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Mortgage
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Address
Date:11-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2002
Legacy
Category:Capital
Date:29-03-2002
Legacy
Category:Capital
Date:29-03-2002
Legacy
Category:Address
Date:25-03-2002
Legacy
Category:Accounts
Date:25-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Incorporation Company
Category:Incorporation
Date:28-11-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
46-48 London Road, Twickenham, Middlesex, TW13RJ
Unit 8-9, The Linen House, 253 Kilburn Lane, London, W104BQRegistered
Related Companies
10
Contact
events@ultimateevent.co.ukinfo@ultimateevent.co.ukultimateevent.co.uk
Unit 8 The Linen House, 253 Kilburn Lane, London, W104BQ