EVENTELL LIMITED
Active - Accounts Filed
General Information
NAME
EVENTELL LIMITED
COMPANY NUMBER
04472391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2002
(22 years and 4 months old)
WEBSITE
ultimateholdings.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/2005
11/03/2020
HOLDEN GROUP HOLDINGS LTD
View all previous names
LONDON
W1W 5PF
HOLDEN GROUP HOLDINGS LTD
167-169 Great Portland Street
2nd Floor
London
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNHURST GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| EVENTELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVENTELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVENTELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVENTELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2003 - 01/10/2011 (8 years and 1 months) Secretary: 28/06/2002 - Present (22 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
28/06/2002 - Present (22 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
28/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
28/06/2002 - Present (22 years and 4 months) 28/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 65 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNHURST GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| EVENTELL LIMITED | Active - Accounts Filed | View Report |
| SUNHURST INVESTMENTS LTD | Non-Trading | View Report |
| SUNHURST INVESTMENTS LTD | Non-Trading | View Report |
| SUNHURST LIMITED | Company is dissolved | View Report |
| WATCHDALE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 24/05/2022 | Palinda Samarasinghe (914192169) has left the board |
| 12/04/2022 | Palinda Samarasinghe (914192169) has left the board |
| 24/03/2022 | New Board Member Palinda Samarasinghe (914192169) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Palinda Samarasinghe (914192169) Appointed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
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