EC

EVENT CUBE LIMITED

Active

Company number 04544255

London, England · Incorporated 24 September 2002

1-2 Craven Road, London, W5 2UA, England

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

2nd Floor 109 Uxbridge Road London W5 5TL · until 20 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

MA
MCLEAN, Anne Marie
Secretary
5 April 2004
CK
CREEDON, Katerina Horakova
Director
24 September 2002
MA
MCLEAN, Anne Marie
Director · Resigned
5 April 2004
CS
CREEDON, Stephen Robert
Secretary · Resigned
24 September 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
24 September 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 2002

Persons with significant control

PS
Mrs Katerina Horakova Creedon
Born March 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
29 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Person Secretary Company With Change Date
Officers
10 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Secretary Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Legacy
Address
4 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Capital
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Capital
24 November 2003 View
Memorandum Articles
Incorporation
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Capital
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Address
22 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Incorporation Company
Incorporation
24 September 2002 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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