EL

EVENTECH LIMITED

Active

Company number 03229417

London, England · Incorporated 25 July 1996

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 6 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Addison Lee Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2024 View
Legacy
Accounts
10 May 2024 View
Legacy
Other
10 May 2024 View
Legacy
Other
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2023 View
Legacy
Accounts
12 May 2023 View
Legacy
Other
12 May 2023 View
Legacy
Other
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Legacy
Other
23 May 2022 View
Legacy
Accounts
19 May 2022 View
Legacy
Other
19 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Legacy
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Accounts
3 November 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2018 View
Gazette Filings Brought Up To Date
Gazette
17 October 2018 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Auditors Resignation Company
Auditors
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2013 View
Resolution
Resolution
20 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Group
Accounts
5 March 2012 View
Resolution
Resolution
5 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Address
7 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Address
20 July 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts Amended With Accounts Type Full
Accounts
11 January 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
3 August 1997 View
Legacy
Accounts
20 June 1997 View
Legacy
Mortgage
31 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Resolution
Resolution
20 September 1996 View
Legacy
Officers
20 September 1996 View
Memorandum Articles
Incorporation
20 September 1996 View
Legacy
Address
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Incorporation Company
Incorporation
25 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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