ONLIVE EVENTS LIMITED
TATE HOUE, 3 WATERMARK WAY, HERTFORD SG13 7TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07557496
- Last Updated: 01 Jun 2023
Company Profile
ONLIVE EVENTS LIMITED was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in HERTFORD. ONLIVE EVENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 11 months and 14 days.
| Name | ONLIVE EVENTS LIMITED |
|---|---|
| Company number | 07557496 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TATE HOUE 3 WATERMARK WAY HERTFORD SG13 7TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brand Partnership Group Limited Watermark Way, SG13 7TZ |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Monster Events Ltd Cranmore Gardens, GU11 3BQ |
Dates: Wednesday, March 28, 2018 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Matthew Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gabriel Cavaller Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toby Grant Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against ONLIVE EVENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLIVE EVENTS LIMITED | 09 Mar 2011 |
| CREATIVE MONSTER LIMITED | 18 Jan 2022 |