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ADENDE (UK) LTD

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

This company is commonly known as Adende (uk) Ltd. The company was founded 12 years ago and was given the registration number 08063038. The firm's registered office is in LONDON. You can find them at Winnington House, 2, Woodberry Grove, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADENDE (UK) LTD
Company Number:08063038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:11 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Winnington House, 2, Woodberry Grove, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98b, Salusbury Road, London, United Kingdom, NW6 6PB

Director09 May 2012Active
98b Salusbury Road, London, United Kingdom, NW6 6PB

Director31 July 2016Active

People with Significant Control

Dr Rosa Yong Hanks
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:98b, Salusbury Road, London, England, NW6 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Hanks
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:98b, Salusbury Road, London, England, NW6 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-05Dissolution

Dissolution application strike off company.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-28Address

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

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2024-03-12Accounts

Change account reference date company previous shortened.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-07-27Address

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

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-21Address

Change sail address company with old address new address.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-05-09Address

Change sail address company with old address new address.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-22Address

Change sail address company with old address new address.

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