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 2-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 2019-08-06 and the due date for the next filing is 2020-08-20. Furthermore, the statutory accounts were filed on 30 April 2018 and the next filing should be sent on 31 January 2020.
| 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 | 3 years old |
| Account next due date | Fri, 31st Jan 2020 (2 days left) |
| Account last made up date | Mon, 30th Apr 2018 |
| Next confirmation statement due date | Thu, 20th Aug 2020 (2020-08-20) |
| Last confirmation statement dated | Tue, 6th Aug 2019 |
Position: Director
Appointed: 20 July 2018
Position: Corporate Director
Appointed: 11 October 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Haiders Capital Ltd from Harpenden, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Ferenc Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Innovate Capital Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
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 |
| 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 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 7th August 2018 filed on: 7th, August 2019 |
persons with significant control | Free Download (1 page) |
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