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515 Events Ltd LUTON


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.

515 Events Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Ali H.

Position: Director

Appointed: 20 July 2018

Haiders Capital Ltd

Position: Corporate Director

Appointed: 11 October 2017

Ferenc Z.

Position: Director

Appointed: 19 April 2017

Resigned: 05 April 2018

Innovate Capital Ltd

Position: Corporate Director

Appointed: 19 April 2017

Resigned: 11 October 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted100
Par Value Share 
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Tuesday 7th August 2018
filed on: 7th, August 2019
Free Download (1 page)

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