UTB Events Ltd

Company Name	UTB Events Ltd
Company Status	Active
Company Number	10461061
Category	Private Limited Company
Incorporation Date	3 November 2016(7 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr William Anthony Harold
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(3 years after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Miss Alice Favre
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(same day as company formation)
Role	Director And Events Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Northumberland House 303-306 High Holbor London WC1V 7JZ

Director Name	Mr Paul Jack Sobierajski
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Northumberland House 303-306 High Holbor London WC1V 7JZ

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 2019(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

5 February 2024	Second filing of Confirmation Statement dated 2 November 2017 (3 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
28 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
11 August 2022	Termination of appointment of Robert Mcelroy as a director on 29 July 2022 (1 page)
11 August 2022	Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022 (1 page)
10 August 2022	Appointment of Mark Andrew Bain as a director on 29 July 2022 (2 pages)
26 January 2022	Compulsory strike-off action has been discontinued (1 page)
25 January 2022	First Gazette notice for compulsory strike-off (1 page)
20 January 2022	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 January 2022	Director's details changed for Mr William Harold on 20 January 2022 (2 pages)
21 December 2021	Change of details for a person with significant control (2 pages)
17 September 2021	Director's details changed for Mr Robert Mcelroy on 17 September 2021 (2 pages)
30 July 2021	Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021 (2 pages)
15 June 2021	Full accounts made up to 31 December 2020 (22 pages)
18 May 2021	Change of details for Amaad Holdings Limited as a person with significant control on 17 March 2021 (2 pages)
17 March 2021	Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 3 Pancras Square London N1C 4AG on 17 March 2021 (1 page)
18 February 2021	Confirmation statement made on 2 November 2020 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 December 2019	Termination of appointment of Paul Jack Sobierajski as a director on 2 December 2019 (1 page)
13 December 2019	Appointment of Ms Sally Henrietta Davies as a director on 2 December 2019 (2 pages)
13 December 2019	Notification of Amaad Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
13 December 2019	Appointment of Mr Robert Mcelroy as a director on 2 December 2019 (2 pages)
13 December 2019	Termination of appointment of Alice Favre as a director on 2 December 2019 (1 page)
13 December 2019	Cessation of A Man About a Dog Limited as a person with significant control on 1 July 2019 (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
12 April 2019	Amended accounts made up to 31 March 2018 (7 pages)
1 March 2019	Registered office address changed from The Old Rectory, Chettle Nr Blandford Forum Dorset DT11 8DA England to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 1 March 2019 (1 page)
15 November 2018	Cessation of William Anthony Harold as a person with significant control on 6 November 2016 (1 page)
15 November 2018	Cessation of Paul Jack Sobierajski as a person with significant control on 7 November 2016 (1 page)
15 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
15 November 2018	Cessation of Alice Christiane Favre as a person with significant control on 6 November 2016 (1 page)
9 August 2018	Second filing of a statement of capital following an allotment of shares on 8 November 2016 GBP 1,000 (7 pages)
3 August 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
26 June 2018	Notification of William Harold as a person with significant control on 3 November 2016 (2 pages)
26 June 2018	Change of details for Mrs Paul Sobierajski as a person with significant control on 6 November 2016 (2 pages)
26 June 2018	Notification of Alice Christiane Favre as a person with significant control on 3 November 2016 (2 pages)
26 June 2018	Notification of Paul Sobierajski as a person with significant control on 6 November 2016 (2 pages)
19 June 2018	Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
12 June 2018	Statement of capital following an allotment of shares on 8 November 2017 GBP 1,000 (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24 (5 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
3 November 2016	Incorporation Statement of capital on 2016-11-03 GBP 750 MODEL ARTICLES ‐ Model articles adopted (11 pages)
3 November 2016	Incorporation Statement of capital on 2016-11-03 GBP 750 MODEL ARTICLES ‐ Model articles adopted (11 pages)

UTB Events Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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