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ADELTO INDUSTRIES LIMITED

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

This company is commonly known as Adelto Industries Limited. The company was founded 5 years ago and was given the registration number 11748810. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Unit 4, Britannia Business Park, Comet Way, Southend-on-sea, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ADELTO INDUSTRIES LIMITED
Company Number:11748810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit 4, Britannia Business Park, Comet Way, Southend-on-sea, England, SS2 6GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director03 January 2019Active
Office 39, Suite 2203, Level 22, Langham Place, 8 Argyle Street, Mongkok, Kowloon, Hong Kong,

Corporate Director03 January 2019Active

People with Significant Control

Universal Technical Industries Limited
Notified on:03 January 2019
Status:Active
Country of residence:Hong Kong
Address:Office 39, Suite 2203, Level 22, Langham Place, 8 Argyle Street, Mongkok, Kowloon, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dirk Heinrich Ferdinand Linnenweber
Notified on:03 January 2019
Status:Active
Date of birth:February 1968
Nationality:German
Country of residence:Germany
Address:29, Alte Bahnhofstrasse, Bochum, Germany, 44892
Nature of control:
  • Significant influence or control
Hong Wen
Notified on:03 January 2019
Status:Active
Date of birth:May 1973
Nationality:Chinese
Country of residence:China
Address:Rm.2702, Block A1, Xin Tian Guo Ji Ming Yuan, Qiao Xiang Road, Futian District, Shenzhen, China, 518034
Nature of control:
  • Significant influence or control

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-09-13Accounts

Change account reference date company previous shortened.

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2023-06-16Address

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

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-20Accounts

Change account reference date company previous extended.

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2023-01-11Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-01-03Incorporation

Incorporation company.

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