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Adam Dean Investments (worldwide) Ltd, W1J 5FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAM DEAN INVESTMENTS (WORLDWIDE) LTD

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

This company is commonly known as Adam Dean Investments (worldwide) Ltd. The company was founded 21 years ago and was given the registration number 04509402. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADAM DEAN INVESTMENTS (WORLDWIDE) LTD
Company Number:04509402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, Mayfair, England, W1J 5AP

Director12 August 2002Active
73, Longfield Road, Heckmondwike, United Kingdom, WF16 9EJ

Secretary09 February 2012Active
11, Barley Croft, Dewsbury, WF13 3RA

Secretary15 August 2008Active
Willow Cottage, 1 Back Lane Clayton West, Huddersfield, HD8 9PP

Secretary12 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary12 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mr Adam Kevin Anthony Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:English
Country of residence:England
Address:73, Longfield Road, Heckmondwike, England, WF16 9EJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

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

Download
2023-09-01Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Address

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

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Address

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

Download
2019-11-28Address

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

Download
2019-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Accounts

Accounts with accounts type micro entity.

Download
2018-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Officers

Change person director company with change date.

Download
2017-11-02Officers

Withdrawal of the directors residential address register information from the public register.

Download
2017-11-02Officers

Elect to keep the directors residential address register information on the public register.

Download
2017-09-01Accounts

Accounts with accounts type micro entity.

Download
2017-07-29Confirmation statement

Confirmation statement with no updates.

Download
2016-09-01Accounts

Accounts with accounts type micro entity.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

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