Eventscase Ltd

Company Name	Eventscase Ltd
Company Status	Active
Company Number	08219885
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Previous Name	Pick Event Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jose Miguel Bort Mondragon
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Shelton Street 71-75 London WC2H 9JQ

Director Name	Mr Mark Alan Pearson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ivan Garcia Villar
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Spanish
Status	Current
Appointed	02 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Technical Officer
Country of Residence	Spain
Correspondence Address	Fuel Ventures, Third Floor, 1 Derry Street London W8 5HY

Director Name	Huilin Hua
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Hong Konger
Status	Current
Appointed	20 April 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	China
Correspondence Address	Third Floor 1 Derry Street London W8 5HY

Director Name	Kejian Yuan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	20 April 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	China
Correspondence Address	Third Floor 1 Derry Street London W8 5HY

Director Name	Jose Luis Moliner Vicent
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Winter Road Winter Road Southsea Hampshire PO4 9BU

Contact

Website	pickevent.com

Location

Registered Address	71-75 Shelton Street Shelton Street 71-75 London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

24 at £500	Monica Fajardo Krishnan 42.86% Ordinary 1
12 at £500	Anwar Abdullah S Al Shammari 21.43% Ordinary 1
12 at £500	Jose Antonio Garcia Galdon 21.43% Ordinary 1
6 at £500	Georg Krasser 10.71% Ordinary 1
408 at £1	Jose Luis Moliner Vicent 1.46% Ordinary
408 at £1	Jose Miguel Bort Mondragon 1.46% Ordinary
126 at £1	Ivan Garcia Villar 0.45% Ordinary
20 at £1	Jose Luis Moliner Vicent & Jose Miguel Bort Mondragon 0.07% Ordinary
20 at £1	Rodrigo De Aquino Angelim 0.07% Ordinary
12 at £1	Leo Borchardt 0.04% Ordinary
6 at £1	Christina Clark 0.02% Ordinary

Financials

Year	2014
Net Worth	-£10,038
Cash	£6,834
Current Liabilities	£17,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

5 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 29,393.59 (4 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (15 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (8 pages)
12 December 2019	Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB England to 199 Bishopsgate London EC2M 3TY on 12 December 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (9 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (9 pages)
13 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 28,822.04 (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
5 June 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (10 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
5 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 28,327.29 (3 pages)
5 April 2019	Statement of capital following an allotment of shares on 29 November 2018 GBP 28,327.29 (3 pages)
5 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 28,327.29 (3 pages)
23 October 2018	Amended total exemption full accounts made up to 30 September 2017 (13 pages)
21 June 2018	Confirmation statement made on 17 May 2018 with updates (6 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
25 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 28,327.29 (4 pages)
25 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 28,327.29 (4 pages)
5 June 2017	Registered office address changed from Fuel Ventures, Third Floor 1 Derry Street Derry Street London W8 5HY England to Rocketspace 40 Islington High Street London N1 8XB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Fuel Ventures, Third Floor 1 Derry Street Derry Street London W8 5HY England to Rocketspace 40 Islington High Street London N1 8XB on 5 June 2017 (1 page)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
4 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 28,326.75 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 28,326.75 (4 pages)
27 April 2017	Appointment of Huilin Hua as a director on 20 April 2017 (3 pages)
27 April 2017	Appointment of Huilin Hua as a director on 20 April 2017 (3 pages)
26 April 2017	Appointment of Kejian Yuan as a director on 20 April 2017 (3 pages)
26 April 2017	Appointment of Kejian Yuan as a director on 20 April 2017 (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 December 2016	Company name changed pick event LTD\certificate issued on 20/12/16 CONNOT ‐ Change of name notice (3 pages)
20 December 2016	Company name changed pick event LTD\certificate issued on 20/12/16 CONNOT ‐ Change of name notice (3 pages)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
14 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
14 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
10 November 2016	Sub-division of shares on 2 September 2016 (4 pages)
10 November 2016	Sub-division of shares on 2 September 2016 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 28,241.88 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 28,241.88 (4 pages)
8 November 2016	Particulars of variation of rights attached to shares (2 pages)
8 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Particulars of variation of rights attached to shares (2 pages)
1 November 2016	Appointment of Ivan Garcia Villar as a director on 2 September 2016 (2 pages)
1 November 2016	Appointment of Ivan Garcia Villar as a director on 2 September 2016 (2 pages)
27 October 2016	Appointment of Mark Alan Pearson as a director on 2 September 2016 (2 pages)
27 October 2016	Appointment of Mark Alan Pearson as a director on 2 September 2016 (2 pages)
10 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
10 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
4 October 2016	Registered office address changed from 67 Winter Road Winter Road Southsea Hampshire PO4 9BU England to Fuel Ventures, Third Floor 1 Derry Street Derry Street London W8 5HY on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 67 Winter Road Winter Road Southsea Hampshire PO4 9BU England to Fuel Ventures, Third Floor 1 Derry Street Derry Street London W8 5HY on 4 October 2016 (1 page)
4 October 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2016	Termination of appointment of Jose Luis Moliner Vicent as a director on 4 May 2016 (4 pages)
19 May 2016	Termination of appointment of Jose Luis Moliner Vicent as a director on 4 May 2016 (4 pages)
17 May 2016	Termination of appointment of Jose Luis Moliner Vicent as a director on 4 May 2016 (1 page)
17 May 2016	Termination of appointment of Jose Luis Moliner Vicent as a director on 4 May 2016 (1 page)
19 January 2016	Registered office address changed from 1st Floor 47 Dean Street London W1D 5BE to 67 Winter Road Winter Road Southsea Hampshire PO4 9BU on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 1st Floor 47 Dean Street London W1D 5BE to 67 Winter Road Winter Road Southsea Hampshire PO4 9BU on 19 January 2016 (1 page)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 28,000 (4 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 28,000 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 January 2015	Director's details changed for Jose Miguel Bort Mondragon on 22 January 2015 (2 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 28,000 (4 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 28,000 (4 pages)
22 January 2015	Director's details changed for Jose Miguel Bort Mondragon on 22 January 2015 (2 pages)
29 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 29 July 2014 (2 pages)
28 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Jose Miguel Bort Mondragon on 28 July 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 28,000 (4 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 28,000 (4 pages)
21 November 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 21 November 2013 (1 page)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 28,000 (5 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 28,000 (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 28,000 (5 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£27000 30/04/2013 (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,000 (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,000 (6 pages)
8 November 2012	Registered office address changed from 58a Leyborne Avenue London W13 9RA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 58a Leyborne Avenue London W13 9RA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 58a Leyborne Avenue London W13 9RA United Kingdom on 8 November 2012 (1 page)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eventscase Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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