515 Events Ltd is a private limited company located at Unit E2 C/O Haiders Basepoint, 110 Butterfield Business Park, Luton LU2 8DL. Its net worth is estimated to be roughly 1 pound, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-19, this 8-year-old company is run by 1 director.
Director Ali H., appointed on 20 July 2018.
The company is classified as "event catering activities" (SIC code: 56210).
The latest confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | Unit E2 C/o Haiders Basepoint |
Office Address2 | 110 Butterfield Business Park |
Town | Luton |
Post code | LU2 8DL |
Country of origin | United Kingdom |
Registration Number | 10729923 |
Date of Incorporation | Wed, 19th Apr 2017 |
Industry | Event catering activities |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (530 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 20 July 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Ali H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Haiders Capital Ltd that put Harpenden, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ferenc Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali H.
Notified on | 1 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haiders Capital Ltd
C/O Haiders Enterprise House, 5 Roundwood Lane, Harpenden, AL5 3BW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Company Register |
Registration number | 10703114 |
Notified on | 11 October 2017 |
Ceased on | 31 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferenc Z.
Notified on | 19 April 2017 |
Ceased on | 7 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Innovate Capital Ltd
C/O Haiders Enterprise House, 5 Roundwood Lane, Harpenden, AL5 3BW, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 10709525 |
Notified on | 19 April 2017 |
Ceased on | 11 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
Net Worth | 1 | 1 | ||||||
Balance Sheet | ||||||||
Current Assets | 5 470 | 49 598 | 43 391 | 37 754 | 29 779 | 23 863 | ||
Net Assets Liabilities | 1 | 1 | 2 802 | 9 009 | 12 407 | 14 822 | 16 473 | |
Cash Bank In Hand | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | ||||||
Other | ||||||||
Version Production Software | 1 | 1 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 6 894 | 52 400 | 52 400 | 50 161 | 3 600 | 4 800 | ||
Net Current Assets Liabilities | 5 470 | 49 598 | 43 391 | 37 754 | 26 179 | 19 063 | ||
Total Assets Less Current Liabilities | 1 | 6 895 | 49 598 | 43 391 | 37 754 | 26 179 | 19 063 | |
Fixed Assets | 1 | 1 425 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||||
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Arquen House 4-6 Spicer Street St Albans AL3 4PQ filed on: 8th, May 2025 |
address | Free Download (1 page) |
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