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The Eventa Entertainment Group Ltd

04945685

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Incorporated 28/10/2003

Previously known as

The Original Stag Company Limited · until 03/10/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2025

Due 26/04/2026

Overdue

Industry

79110
Travel agency activities

Officers

Robert John Hill

director · Since 28/10/2003

British · England · Age 47

Robert John Hill

secretary · Since 26/02/2004

British

Patrick Heath

director · Since 01/10/2012

British · United Kingdom · Age 50

Rasmus Aarup Christiansen

director · Since 19/01/2024

Danish · Denmark · Age 38

Mads Troels Thorsdal

director · Since 19/01/2024

Danish · Czech Republic · Age 39

Former

Brighton Director Ltd

corporate nominee director · Resigned 04/11/2003

Brighton Secretary Ltd

corporate nominee secretary · Resigned 04/11/2003

James Richard Cunliffe

director · Resigned 11/11/2005

Gary Viney

director · Resigned 28/06/2007

Paul James Careless

director · Resigned 10/09/2007

Nicholas Shuff

director · Resigned 30/04/2021

Stephanie Jane Hague-Evans

director · Resigned 31/01/2025

Persons with Significant Control

Mr Robert John Hill

75–100% shares
75–100% votes
Appoint directors

British · England · Age 47

8th Floor, Becket House, London, EC2R 8DD

Notified 10/04/2017

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 25/09/2019Registered 26/09/2019
Charge
satisfied

SANTANDER UK PLC

Created 25/09/2019Registered 26/09/2019Satisfied 05/11/2020
Charge
outstanding

SANTANDER UK PLC

Created 25/09/2019Registered 26/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2015Registered 22/12/2015Satisfied 02/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2015Registered 15/08/2015Satisfied 27/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2014Registered 09/10/2014Satisfied 27/09/2019
charge
satisfied

BENZION SCHALOM ELIEZER FRESHWATER AND SOLOMON ISRAEL FRESHWATER

Created 04/02/2013Registered 12/02/2013Satisfied 09/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2011Registered 29/11/2011Satisfied 27/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2010Registered 06/10/2010Satisfied 27/09/2019
charge
satisfied

BENZION SCHALOM ELIEZER FRESHWATER AND SOLOMON ISRAEL FRESHWATER

Created 19/05/2009Registered 22/05/2009Satisfied 09/09/2019
charge
satisfied

HSBC BANK PLC

Created 22/07/2005Registered 27/07/2005Satisfied 30/09/2010

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line18th Floor Becket House
2026-05-10

8TH FLOOR BECKET HOUSE

post townLondon
2026-05-10

LONDON

officer appointedHILL, Robert John
2026-05-10
officer appointedCHRISTIANSEN, Rasmus Aarup
2026-05-10
officer appointedHEATH, Patrick
2026-05-10
officer appointedHILL, Robert John
2026-05-10
officer appointedTHORSDAL, Mads Troels
2026-05-10

CompanyRankvs 6517+ SIC 79110 peers
17

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

. We draw attention to note 2.2 in the financial statements, which indicates that conditions have been identified that may cast significant doubt on the Company's ability to continue as a going concern. As stated in note 2.2, these events or conditions, along with the other matters as set forth in note 2.2, indicate that a material uncertainty exists that may cast significant doubt on t

Key FinancialsYear ending 30/09/2024

Net Worth

-£1.1M

Balance sheet strength

Cash

£635

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£203k

Current Liabilities

£1.4M

Fixed Assets

£395k

Debtors

£202k

17avg. employees-2

Tax at Year End

Corp tax£6k

Balance Sheet

Intangible assets£393k
Bank loans & overdrafts£76k
Assets less current liabilities-£759k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15-£629k
20230.61+£292k
20220.66+£147k
20210.69-£202k
20200.38-£1.2M
20190.57

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/06/202516 pages · PDF
Director resigned

termination director company with name termination date

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202415 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
PSC changed

change to a person with significant control

14/07/20222 pages · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
CH03

change person secretary company with change date

13/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202216 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202116 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
MR04

mortgage satisfy charge full

05/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
MR04

mortgage satisfy charge full

27/09/20191 page · PDF
MR04

mortgage satisfy charge full

27/09/20191 page · PDF
MR04

mortgage satisfy charge full

27/09/20191 page · PDF
MR04

mortgage satisfy charge full

27/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201941 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201951 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201941 pages · PDF
MR04

mortgage satisfy charge full

09/09/20191 page · PDF
MR04

mortgage satisfy charge full

09/09/20191 page · PDF
MR04

mortgage satisfy charge full

02/09/20191 page · PDF
Accounts filed

accounts with accounts type small

28/06/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/02/201817 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/20159 pages · PDF
Accounts filed

accounts with accounts type small

01/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20158 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20149 pages · PDF
Address changed

change registered office address company with date old address

17/07/20141 page · PDF
Accounts filed

accounts with accounts type small

19/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20148 pages · PDF
Director details changed

change person director company with change date

12/06/20142 pages · PDF
Director details changed

change person director company with change date

12/06/20143 pages · PDF
Director details changed

change person director company with change date

12/06/20142 pages · PDF
CH03

change person secretary company with change date

12/06/20141 page · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
Director details changed

change person director company with change date

18/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20138 pages · PDF
Shares allotted

capital allotment shares

27/03/20134 pages · PDF
Accounts filed

accounts with accounts type medium

27/03/201317 pages · PDF
MG01

legacy

12/02/20135 pages · PDF
Director appointed

appoint person director company with name

12/12/20122 pages · PDF
Shares allotted

capital allotment shares

22/11/20124 pages · PDF
Shares allotted

capital allotment shares

22/11/20123 pages · PDF
Shares allotted

capital allotment shares

22/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20127 pages · PDF
CERTNM

certificate change of name company

03/10/20122 pages · PDF
CONNOT

change of name notice

03/10/20121 page · PDF
MG01

legacy

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

04/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20105 pages · PDF
MG01

legacy

06/10/20105 pages · PDF
MG02

legacy

04/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20098 pages · PDF
395

legacy

22/05/20093 pages · PDF
363a

legacy

08/01/20095 pages · PDF
288c

legacy

08/01/20091 page · PDF
288c

legacy

08/01/20091 page · PDF
287

legacy

10/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/200812 pages · PDF
288a

legacy

15/01/20081 page · PDF
363s

legacy

08/01/20087 pages · PDF
288b

legacy

25/09/20071 page · PDF
288b

legacy

20/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20077 pages · PDF
287

legacy

20/03/20071 page · PDF
363s

legacy

30/01/20078 pages · PDF
169

legacy

15/01/20071 page · PDF
RESOLUTIONS

resolution

09/02/20061 page · PDF
169

legacy

09/02/20061 page · PDF