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ADEMO CONSULTING LTD

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

This company is commonly known as Ademo Consulting Ltd. The company was founded 9 years ago and was given the registration number 09520481. The firm's registered office is in LANCASTER. You can find them at Suite 4 2 Mannin Way, Caton Road, Lancaster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADEMO CONSULTING LTD
Company Number:09520481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 4 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 The Windmill 214, Chiswick High Road, London, England, W4 1PD

Director01 May 2018Active
Flat 7, 214 Chiswick High Road, London, England, W4 1PD

Director31 March 2015Active

People with Significant Control

Geisy Rodriguez Moya
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Suite 4 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jean-Martin Goudote
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:England
Address:Suite 4 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Dissolution

Dissolution withdrawal application strike off company.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Change account reference date company previous extended.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Address

Change sail address company with old address new address.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Appoint person director company with name date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-08Officers

Change person director company with change date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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