Event Fusion Limited in 32-38 East Street ROCHFORD

Event Fusion Limited ROCHFORD

Founded in 2000, Event Fusion, classified under reg no. 04071993 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Charlotte W., appointed on 15 September 2000. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Charles B.. There were no ex directors.

Event Fusion Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071993
Date of Incorporation	Thu, 14th Sep 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Venthams Trustees Limited

Position: Corporate Secretary

Appointed: 21 December 2004

Charlotte W.

Position: Director

Appointed: 15 September 2000

Charles B.

Position: Secretary

Appointed: 15 September 2000

Resigned: 21 December 2004

N B Company Services Limited

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 15 September 2000

Kimbrough Limited

Position: Nominee Secretary

Appointed: 14 September 2000

Resigned: 15 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Charlotte W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlotte W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2009 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 16th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 15th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Sep 2005	annual return
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 12th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 12th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 13th Sep 2002	annual return
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 28th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 28th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 20th Sep 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Sep 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)