BI

BUSINESS INTELLIGENCE SUMMITS LTD

Active

Company number 05981167

London, England · Incorporated 27 October 2006

20 Farringdon Street, 11th Floor, London, EC4A 4AB, England

Last updated on 26 March 2026

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

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

Company history

Previous company names

MARCUS EVANS (HOSPITALITY) LTD · 27 October 2006 – 30 March 2011

MARCUS EVANS (ESP) LIMITED · 30 March 2011 – 26 September 2016

MARCUS EVANS (GLOBAL SUMMITS) LIMITED · 26 September 2016 – 23 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Capital table

Updated on 26 March 2026
  • Instant Companies Limited (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Instant Companies Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Marcus Paul Bruce Evans
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Certificate Change Of Name Company
Change Of Name
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement
Confirmation Statement
3 November 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Resolution
Resolution
12 April 2012 View
Memorandum Articles
Incorporation
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Accounts
18 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Incorporation Company
Incorporation
27 October 2006 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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