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Companies House/Cardiff/Company profile

THE EVENT CONCIERGE LTD

Active - Proposal to Strike off
11743291·incorporated 2018-12-28

THE EVENT CONCIERGE LTD is an active UK private limited company, incorporated on 28 December 2018 at Companies House (number 11743291; OpenRegistry canonical ID GB-11743291-the-event-concierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-28
Registered Address
PO Box 4385, 11743291: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-05-06. Next confirmation statement due 2022-05-20.

Persons with significant control

THE EVENT CONCIERGE LTD has 1 person with significant control on file:

  • Mr Abdul Karim born 1979 resident in England, British national. Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-12-28. Ceased 2020-01-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-01-14. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-01-14. Ceased 2020-05-06.
    • Has significant influence or control
  • Mr Miraj Ladwa born 1987 resident in England, British national. Notified 2020-05-06. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Miraj Ladwa born 1987 resident in England, British national. Notified 2018-12-28. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Cardiff: