2night Events Ltd in SOUTHALL - UB2 4RH

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2night Events Ltd SOUTHALL

2night Events started in year 2006 as Private Limited Company with registration number 05949574. The 2night Events company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Southall at 74 Willowbrook Road. Postal code: UB2 4RH. Since 21st July 2011 2night Events Ltd is no longer carrying the name 3 Oak Wood Flooring.

The firm has one director. Sergey M., appointed on 10 January 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sergey L. who worked with the the firm until 1 November 2008.

2night Events Ltd Address / Contact

Office Address	74 Willowbrook Road
Town	Southall
Post code	UB2 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05949574
Date of Incorporation	Thu, 28th Sep 2006
Industry	Non-specialised wholesale trade
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Sergey M.

Position: Director

Appointed: 10 January 2016

Maxim S.

Position: Director

Appointed: 21 July 2011

Resigned: 10 January 2016

Sergej K.

Position: Director

Appointed: 15 July 2011

Resigned: 21 July 2011

2night Events Limited

Position: Corporate Director

Appointed: 01 November 2008

Resigned: 01 November 2008

Sasha Ko Ltd

Position: Corporate Director

Appointed: 01 November 2008

Resigned: 15 July 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Sergey L.

Position: Secretary

Appointed: 28 September 2006

Resigned: 01 November 2008

Konstantin K.

Position: Director

Appointed: 28 September 2006

Resigned: 01 November 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2006

Resigned: 28 September 2006

Sergey L.

Position: Director

Appointed: 28 September 2006

Resigned: 01 November 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Sergey M. This PSC has significiant influence or control over this company,.

Sergey M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company previous names

3 Oak Wood Flooring	July 21, 2011
2night Events	July 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets	2	2		2	2	2	2	2	2	2	2	2	2
Debtors	2	2		2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2	2
Other Debtors							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2		2	2	2
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2		2	2
Net Current Assets Liabilities	2	2		2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2		2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 29th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 29th, January 2024	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, March 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 21st, January 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 2nd, December 2020	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 16th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 15th, March 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 10th January 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2016 filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On 10th January 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 18th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th October 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 9th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 13th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 21st, August 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 5th, November 2011	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd July 2011 filed on: 22nd, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 22nd, July 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 21st July 2011 filed on: 21st, July 2011	officers	Free Download (2 pages)
CERTNM	Company name changed 3 oak wood flooring LTDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2011 filed on: 21st, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2011 filed on: 15th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2011 filed on: 15th, July 2011	officers	Free Download (1 page)
CERTNM	Company name changed 2NIGHT events LIMITEDcertificate issued on 15/07/11 filed on: 15th, July 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 15th July 2011	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 15th, July 2011	annual return	Free Download (3 pages)
CH02	Directors's details changed on 1st September 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2010 filed on: 5th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 4th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2009 filed on: 7th, November 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 7th, November 2009	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
AP02	New person appointed on 3rd November 2009 to the position of a member filed on: 3rd, November 2009	officers	Free Download (1 page)
AP02	New person appointed on 29th October 2009 to the position of a member filed on: 29th, October 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 32a Warren Road Guildford Surrey GU1 2HB on 29th October 2009 filed on: 29th, October 2009	address	Free Download (1 page)
TM01	Director's appointment terminated on 29th October 2009 filed on: 29th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th October 2009 filed on: 29th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th October 2009 filed on: 29th, October 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 12th, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 14th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 14th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/10/06 from: 74 willow brook road southall UB2 4RH filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 74 willow brook road southall UB2 4RH filed on: 25th, October 2006	address	Free Download (1 page)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 25th October 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 25th October 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288b	On 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 5th October 2006 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 5th October 2006 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2006	incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, September 2006	incorporation	Free Download (4 pages)

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