ADE IP LIMITED

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

This company is commonly known as Ade Ip Limited. The company was founded 3 years ago and was given the registration number 12899753. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ADE IP LIMITED
Company Number	:	12899753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4-6, Throgmorton Avenue, London, EC2N 2DL	Secretary	23 September 2020	Active
4-6, Throgmorton Avenue, London, EC2N 2DL	Director	23 September 2020	Active
Poland Mill, Poland Lane, Odiham, Hook, England, RG29 1JL	Director	23 September 2020	Active

People with Significant Control

Cayambe Holdings Limited
Notified on	:	23 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Poland Mill, Poland Lane, Hook, England, RG29 1JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ade Holdings Limited
Notified on	:	23 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type micro entity.	Download
2024-01-30	Incorporation	Memorandum articles.	Download
2024-01-30	Resolution	Resolution.	Download
2023-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-11	Accounts	Accounts with accounts type micro entity.	Download
2023-01-20	Incorporation	Memorandum articles.	Download
2023-01-20	Resolution	Resolution.	Download
2022-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-22	Accounts	Accounts with accounts type micro entity.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-05	Address	Change registered office address company with date old address new address.	Download
2020-09-23	Incorporation	Incorporation company.	Download