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ADELANTE NEW BUSINESS LTD

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

This company is commonly known as Adelante New Business Ltd. The company was founded 13 years ago and was given the registration number 07372709. The firm's registered office is in RICHMOND. You can find them at 607 Upper Richmond Road West, , Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADELANTE NEW BUSINESS LTD
Company Number:07372709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:607 Upper Richmond Road West, Richmond, Surrey, England, TW10 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
607 Upper Richmond Road West, Richmond, United Kingdom, TW10 5DU

Director10 September 2010Active
607 Upper Richmond Road West, Richmond, United Kingdom, TW10 5DU

Director27 May 2011Active

People with Significant Control

Mrs Rachel Joanna Mitchell
Notified on:27 December 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:607 Upper Richmond Road West, Richmond, United Kingdom, TW10 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachel Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:18, Palmerston Road, London, England, SW14 7PZ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:607 Upper Richmond Road West, Richmond, United Kingdom, TW10 5DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-05Capital

Capital allotment shares.

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2021-02-03Officers

Change person director company with change date.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Change account reference date company previous extended.

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2019-10-29Capital

Capital allotment shares.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-10-02Address

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

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2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-10-02Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-02-13Address

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

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Persons with significant control

Change to a person with significant control.

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