UKBizDB.co.uk

ADHIBEO LIMITED

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

This company is commonly known as Adhibeo Limited. The company was founded 10 years ago and was given the registration number 08782643. The firm's registered office is in LONDON. You can find them at 2 Dancastle Court, 14 Arcadia Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADHIBEO LIMITED
Company Number:08782643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Dancastle Court, 14 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Director20 November 2013Active
52, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Director04 February 2019Active
22, Hanover Square, London, United Kingdom, W1S 1JP

Director20 November 2013Active

People with Significant Control

Ms Sylvia White
Notified on:09 March 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:52, Bunyan Road, Bedford, England, MK42 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Randell
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:52, Bunyan Road, Bedford, England, MK42 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-24Gazette

Gazette dissolved voluntary.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Gazette

Gazette notice voluntary.

Download
2023-07-28Dissolution

Dissolution application strike off company.

Download
2023-07-10Accounts

Change account reference date company previous extended.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Address

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

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-04-24Resolution

Resolution.

Download
2020-04-24Incorporation

Memorandum articles.

Download
2020-04-15Capital

Capital allotment shares.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.