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ADBB LTD

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

This company is commonly known as Adbb Ltd. The company was founded 6 years ago and was given the registration number 11139354. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ADBB LTD
Company Number:11139354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director12 August 2019Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director09 January 2018Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director20 August 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 January 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 April 2018Active

People with Significant Control

Mr Johannes Amadeo Brenninkmeijer
Notified on:09 January 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-01-19Gazette

Gazette filings brought up to date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-07Gazette

Gazette filings brought up to date.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Officers

Change person director company with change date.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Address

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

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Change account reference date company current shortened.

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2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-25Officers

Appoint person director company with name date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download

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