UKBizDB.co.uk

ADNUMERO LIMITED

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

This company is commonly known as Adnumero Limited. The company was founded 17 years ago and was given the registration number 05903723. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADNUMERO LIMITED
Company Number:05903723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Vansittart Estate, Windsor, England, SL4 1SE

Corporate Secretary28 November 2013Active
13, Vansittart Estate, Windsor, SL4 1SE

Director11 August 2006Active
13, Vansittart Estate, Windsor, SL4 1SE

Director25 April 2007Active
13 St Leonards Avenue, Windsor, SL4 1HX

Secretary11 August 2006Active
1 Euston Street, Huntingdon, PE29 3QR

Secretary15 June 2007Active
13, Vansittart Estate, Windsor, SL4 1SE

Corporate Secretary02 March 2010Active
151 Spotley Cottages, Yardley Hastings, NN7 1ET

Director11 August 2006Active

People with Significant Control

Mr Justin Neal Lunny
Notified on:11 August 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:13, Vansittart Estate, Windsor, SL4 1SE
Nature of control:
  • Significant influence or control
Mr Caerwyn Geraint Prothero
Notified on:11 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:13, Vansittart Estate, Windsor, SL4 1SE
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Gazette

Gazette filings brought up to date.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Officers

Termination secretary company with name termination date.

Download
2014-08-22Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.