This company is commonly known as Adept Denovo Limited. The company was founded 10 years ago and was given the registration number 09035926. The firm's registered office is in WEYBRIDGE. You can find them at 41 Eyston Drive, , Weybridge, Surrey. This company's SIC code is 70221 - Financial management.
| Name | : | ADEPT DENOVO LIMITED |
|---|---|---|
| Company Number | : | 09035926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Eyston Drive, Weybridge, Surrey, England, KT13 0XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Rivey Close, West Byfleet, England, KT14 6HX | Director | 31 March 2021 | Active |
| 14 Pleasant Place, Tokai, Cape Town,, 7945, South Africa, | Director | 12 May 2014 | Active |
| 17, Rivey Close, West Byfleet, England, KT14 6HX | Director | 31 March 2021 | Active |
| 13 Schoenstatt Avenue, Constantia, 7806, Cape Town, South Africa, | Director | 12 May 2014 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Secretary | 12 May 2014 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 12 May 2014 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 12 May 2014 | Active |
| Mr Rogan Bruce Moore | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 17, Rivey Close, West Byfleet, England, KT14 6HX |
| Nature of control | : |
|
| Mr Donovan Paul Lawrence | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 17, Rivey Close, West Byfleet, England, KT14 6HX |
| Nature of control | : |
|
| Mr Justin Peter Van Lienden | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 17, Rivey Close, West Byfleet, England, KT14 6HX |
| Nature of control | : |
|
| Mr Peter Walter James Moon | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 17, Rivey Close, West Byfleet, England, KT14 6HX |
| Nature of control | : |
|
| Mr Michael Edward John Nelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Eyston Drive, Weybridge, England, KT13 0XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Capital | Capital allotment shares. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
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