This company is commonly known as Adeta Family Group Limited. The company was founded 8 years ago and was given the registration number 09976740. The firm's registered office is in LONDON. You can find them at 2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ADETA FAMILY GROUP LIMITED |
|---|---|---|
| Company Number | : | 09976740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | Director | 29 January 2016 | Active |
| 2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | Secretary | 17 January 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 29 January 2016 | Active |
| 218 Strand, London, United Kingdom, WC2R 1AT | Director | 29 January 2016 | Active |
| Mr Dmitriy Dobrov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | Flat 613, Point West, London, England, SW7 4XF |
| Nature of control | : |
|
| Mr Evgeny Dobrov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Address | Change registered office address company with date old address new address. | Download |
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