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ADAMANTINE CONSULTING LIMITED

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

This company is commonly known as Adamantine Consulting Limited. The company was founded 18 years ago and was given the registration number 05540349. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ADAMANTINE CONSULTING LIMITED
Company Number:05540349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 700 Chynoweth House, Trevissome Park, Truro,, United Kingdom,

Director18 August 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary18 August 2005Active
Pippins Swissland Hill, Dormans Park, East Grinstead, RH19 2NH

Secretary18 August 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director18 August 2005Active

People with Significant Control

Mr Thai Le
Notified on:01 August 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-26Officers

Termination secretary company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Address

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

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

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

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2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-06-04Accounts

Accounts with accounts type total exemption full.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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