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AD IDEM CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Idem Consulting Limited. The company was founded 8 years ago and was given the registration number 09911415. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD IDEM CONSULTING LIMITED
Company Number:09911415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary10 December 2015Active
4 Minster Court, Tuscam Way, Camberley, United Kingdom, GU15 3YY

Director10 December 2015Active
Office 2.03, Suite 1, Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY

Director01 June 2016Active
16, St Martin's Le Grand, St Paul's, London, United Kingdom, EC1A 4EN

Director01 June 2016Active

People with Significant Control

Ms Ann Radford
Notified on:04 December 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Office 2.03, Suite 1, Scott House, The Concourse, London, England, SE1 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Noel James Doran
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:2 Heather Farm Cottage, Horsell Common, United Kingdom, GU21 4XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Termination director company with name termination date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-15Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-04-25Address

Change registered office address company with date old address new address.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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