The Ultimate Event Company Limited

Active04329974 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Activities of conference organisers (82302)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Unit 8 The Linen House
253 Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at The Appointment Group (UK) Limited, Hamsard 3840 Limited, Hamsard 3742 Limited · more companies
British
Born April 1978 (48)
Officer history (11 former)
30 January 2026
Resigned Penny, Jens as Director
30 January 2026
Appointed Mclaughlin, John as Director
14 January 2025
Appointed Penny, Jens as Director
14 January 2025
Resigned Robson, Samantha Harriett as Director
22 April 2024
Resigned Gianquitto, John as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
30 November 2015
Resigned Taiwo, Ade as Secretary
30 November 2015
Resigned Taiwo, Ade as Director
18 March 2013
Resigned Martineau, Susan Anne as Director
1 June 2012
Appointed Taiwo, Ade as Director
1 June 2012
Resigned Holberton, David Lawrence as Secretary
1 June 2012
Appointed Taiwo, Ade as Secretary
1 June 2012
Appointed Veronique, Maurice Anthony as Director
1 June 2012
Appointed Gianquitto, John as Director
1 June 2012
Resigned Holberton, David Lawrence as Director
28 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 November 2001
Appointed Holberton, David Lawrence as Secretary
28 November 2001
Appointed Holberton, David Lawrence as Director
28 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 November 2001
Appointed Martineau, Susan Anne as Director
28 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Appointed Robson, Samantha Harriett as Director
28 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2016
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 03215369

Financials

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 £200 £200
Balance sheet detail
20242023
Cash£200£200
Net Assets£200£200
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates31 August 2025
15 January 2025Appointment of a director
Show all recent filings

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