Eventbase Emea Limited

Company Name	Eventbase Emea Limited
Directors	Jeffrey Alan Sinclair and Benjamin West
Company Status	Active
Company Number	07581950
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)
Previous Name	XOMO Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jeffrey Alan Sinclair
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	30 March 2011(1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Canada
Correspondence Address	322 East 37th Avenue Vancouver Bc, V5w 1e7 Canada

Director Name	Benjamin West
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Canada
Correspondence Address	3061 West 15th Avenue Vancouver Bc, V6k 3a5 Canada

Director Name	Mr Richard John Caelius
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	It Consulting
Country of Residence	Germany
Correspondence Address	81 Rivington Street #301 London EC2A 3AY

Director Name	XOMO Digital Incorporated (Corporation)
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Correspondence Address	Suite 204 1540 West 2nd Ave Vancouver, Bc V6j 1h2

Contact

Website	xomodigital.com
Telephone	020 34757171
Telephone region	London

Location

Registered Address	6th Floor, 100 Liverpool Street London EC2M 2AT
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5k at £1	Xomo Digital Inc. 70.00% Ordinary
300 at £1	Richard John Caelius 6.00% Ordinary
1.2k at £1	Richard John Caelius 24.00% Preference

Financials

Year	2014
Net Worth	-£246,171
Cash	£20,157
Current Liabilities	£300,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
5 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
14 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
6 June 2022	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 6th Floor, 100 Liverpool Street London EC2M 2AT on 6 June 2022 (1 page)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
13 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
13 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 June 2019	Director's details changed for Benjamin West on 30 March 2011 (2 pages)
4 June 2019	Director's details changed for Jeffrey Alan Sinclair on 30 March 2011 (2 pages)
17 April 2019	Registered office address changed from 81 Rivington Street #301 London EC2A 3AY England to 15th Floor 125 Old Broad Street London EC2N 1AR on 17 April 2019 (1 page)
17 April 2019	Termination of appointment of Richard John Caelius as a director on 15 April 2019 (1 page)
16 April 2019	Notification of a person with significant control statement (2 pages)
16 April 2019	Director's details changed for Jeffrey Alan Sinclair on 16 April 2019 (2 pages)
16 April 2019	Cessation of Eventbase Technology Inc. as a person with significant control on 15 April 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 April 2017	Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 81 Rivington Street #301 London EC2A 3AY on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 81 Rivington Street #301 London EC2A 3AY on 4 April 2017 (1 page)
23 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Amended total exemption full accounts made up to 31 March 2015 (9 pages)
3 June 2016	Amended total exemption full accounts made up to 31 March 2015 (9 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 (6 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 (6 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (6 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (6 pages)
6 April 2016	Director's details changed for Mr Richard John Caelius on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Richard John Caelius on 1 April 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 November 2015	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 26 Finsbury Square 3rd Floor London EC2A 1DS on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 26 Finsbury Square 3rd Floor London EC2A 1DS on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 26 Finsbury Square 3rd Floor London EC2A 1DS on 5 November 2015 (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (6 pages)
28 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (6 pages)
24 December 2013	Change of name notice (2 pages)
24 December 2013	Company name changed xomo europe LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
24 December 2013	Change of name notice (2 pages)
24 December 2013	Company name changed xomo europe LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Appointment of Benjamin West as a director (2 pages)
11 April 2012	Appointment of Benjamin West as a director (2 pages)
11 April 2012	Termination of appointment of Xomo Digital Incorporated as a director (1 page)
11 April 2012	Appointment of Jeffrey Alan Sinclair as a director (2 pages)
11 April 2012	Termination of appointment of Xomo Digital Incorporated as a director (1 page)
11 April 2012	Appointment of Jeffrey Alan Sinclair as a director (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 5,000 (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 5,000 (4 pages)
5 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
5 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 March 2011	Incorporation (23 pages)
29 March 2011	Incorporation (23 pages)

Eventbase Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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