Company NameSilent Event London Limited
DirectorJeremy James Ogilvie Evans
Company StatusActive
Company Number09201525
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Jeremy James Ogilvie Evans
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 2 No 1 Bedford Road
London
N2 9DB
Director NameMr Simon David Davies
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2022(7 years, 8 months after company formation)
Appointment Duration1 month (resigned 02 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 2 No 1 Bedford Road
London
N2 9DB

Contact

Websitewww.silentevent.co.uk
Email address[email protected]
Telephone020 80908413
Telephone regionLondon

Location

Registered AddressOffice 2 No 1 Bedford Road
London
N2 9DB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 3 weeks ago)
Next Return Due27 December 2024 (7 months, 3 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
31 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
2 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
15 July 2022Termination of appointment of Simon David Davies as a director on 2 July 2022 (1 page)
30 May 2022Appointment of Mr Simon David Davies as a director on 27 May 2022 (2 pages)
10 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
17 September 2021Registered office address changed from 6 School Lane Bushey WD23 1BP to Office 2 No 1 Bedford Road London N2 9DB on 17 September 2021 (1 page)
28 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
23 February 2019Micro company accounts made up to 31 December 2018 (4 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 January 2019Change of details for Mr Simon David Davies as a person with significant control on 4 January 2019 (2 pages)
9 February 2018Micro company accounts made up to 31 December 2017 (4 pages)
8 January 2018Change of details for Mr Jerry Jeremy Evans as a person with significant control on 1 January 2018 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
19 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
19 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 March 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 March 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
30 June 2015Registered office address changed from 20 Primrose Gardens Bushey WD23 1BU England to 6 School Lane Bushey WD23 1BP on 30 June 2015 (1 page)
30 June 2015Registered office address changed from 20 Primrose Gardens Bushey WD23 1BU England to 6 School Lane Bushey WD23 1BP on 30 June 2015 (1 page)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)