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ADIBLE LIMITED

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

This company is commonly known as Adible Limited. The company was founded 7 years ago and was given the registration number 10245957. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ADIBLE LIMITED
Company Number:10245957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46450 - Wholesale of perfume and cosmetics
  • 56290 - Other food services
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom, CB10 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary08 June 2018Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director30 October 2017Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director12 May 2021Active
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director22 June 2016Active

People with Significant Control

Mr Jesse Jacob Rees
Notified on:12 May 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Cudby
Notified on:31 May 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Arab Emirates
Address:Apt 8706, Golden Mile 8, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jesse Jacob Rees
Notified on:22 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:24 Gold Street, Saffron Walden, England, CB10 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette filings brought up to date.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-05-24Persons with significant control

Change to a person with significant control.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Officers

Appoint person director company with name date.

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2021-05-11Persons with significant control

Change to a person with significant control without name date.

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2021-01-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Capital

Capital allotment shares.

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2020-07-31Persons with significant control

Notification of a person with significant control.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-28Persons with significant control

Change to a person with significant control without name date.

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