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Adelanta Consulting Ltd, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADELANTA CONSULTING LTD

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

This company is commonly known as Adelanta Consulting Ltd. The company was founded 18 years ago and was given the registration number 05644653. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADELANTA CONSULTING LTD
Company Number:05644653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director29 September 2009Active
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director23 May 2022Active
Flat 1, 24 Bristol Gardens, London, United Kingdom, W9 2JQ

Secretary30 September 2009Active
4, Falkland House Edith Villas, London, W14 8UQ

Secretary01 December 2008Active
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Secretary10 June 2013Active
Flat 5 117 Greencroft Gardens, London, NW6 3PE

Secretary05 December 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 December 2005Active
Baronsmead, Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QP

Director05 December 2005Active
Falkland House, Edith Villas, London, W14 8UQ

Director01 May 2009Active
Flat 5 117 Greencroft Gardens, London, NW6 3PE

Director05 December 2005Active

People with Significant Control

Evgeny Tushkanov
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Russian
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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