| Company Name | Althea Events Ltd |
|---|---|
| Director | Janakie Mallawa-Arachi |
| Company Status | Active |
| Company Number | 06429038 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Janakie Mallawa-Arachi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Saw Mill Road Colchester CO1 2ZL |
| Director Name | Florence Carrot |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 99 Vanilla & Sesame Court Curlew Street London SE1 2NP |
| Secretary Name | Mrs Florence Torres |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wrenshaw Court 30 The Downs London SW20 8HZ |
| Director Name | Mr Dasale Mallawa-Arachi |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 11 February 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Saw Mill Road Colchester CO1 2ZL |
Contact
| Website | altheaevents.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 17 Saw Mill Road Colchester CO1 2ZL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Janakie Mallawa-arachi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,577 |
| Cash | £1,891 |
| Current Liabilities | £16,553 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Director's details changed for Janakie Mallawa-Arachi on 1 April 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Appointment of Mr Dasale Mallawa-Arachi as a director on 1 October 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Appointment of Mr Dasale Mallawa-Arachi as a director on 1 October 2015 (2 pages) |
| 6 April 2016 | Director's details changed for Janakie Mallawa-Arachi on 1 April 2015 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Registered office address changed from 5 Wrenshaw Court 30 the Downs London SW20 8HZ to 17 Saw Mill Road Colchester CO1 2ZL on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 5 Wrenshaw Court 30 the Downs London SW20 8HZ to 17 Saw Mill Road Colchester CO1 2ZL on 27 August 2015 (1 page) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 17 March 2010 | Termination of appointment of Florence Torres as a secretary (1 page) |
| 17 March 2010 | Termination of appointment of Florence Torres as a secretary (1 page) |
| 17 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 19 November 2009 | Secretary's details changed for Mrs Florence Torres on 16 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Florence Carrot on 16 November 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Florence Carrot on 16 November 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Mrs Florence Torres on 16 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Janakie Mallawa-Arachi on 16 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Janakie Mallawa-Arachi on 16 November 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 99 vanilla & sesame court curlew street london SE1 2NP (1 page) |
| 13 August 2009 | Appointment terminated director florence carrot (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 99 vanilla & sesame court curlew street london SE1 2NP (1 page) |
| 13 August 2009 | Appointment terminated director florence carrot (1 page) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 23 May 2008 | Director's change of particulars / janakie mallawa-arachi / 24/04/2008 (1 page) |
| 23 May 2008 | Director's change of particulars / janakie mallawa-arachi / 24/04/2008 (1 page) |
| 16 November 2007 | Incorporation (14 pages) |
| 16 November 2007 | Incorporation (14 pages) |