ADAUGEO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adaugeo Ltd. The company was founded 13 years ago and was given the registration number 07548487. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ADAUGEO LTD |
|---|
| Company Number | : | 07548487 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 March 2011 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Springweg, Maria Hoop, Netherlands, 6105 BW | Director | 02 March 2011 | Active |
| 262, Bedfont Lane, Feltham, England, TW14 9NU | Corporate Director | 02 March 2011 | Active |
| 10, Geelgorslaan, Arnhem, Netherlands, 6823 CH | Director | 02 March 2011 | Active |
| Geelgorslaan 10, Arnhem, Denmark, 6823 CH | Director | 02 March 2011 | Active |
People with Significant Control
| Mr Berend Van De Worp |
| Notified on | : | 06 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1975 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 10, Geelgorsloan, Arnhem, Germany, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
|
|---|
| Ipusma Ltd |
| Notified on | : | 06 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 262, Bedfont Lane, Feltham, England, TW14 9NU |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)