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ADOP UK LTD.

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

This company is commonly known as Adop Uk Ltd.. The company was founded 29 years ago and was given the registration number 02943420. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADOP UK LTD.
Company Number:02943420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, Norfolk, England, NR3 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192a, Rue De Vaugirard, Paris, 75015, France,

Secretary01 January 2004Active
29 Brandeston Close, Great Waldingfield, Sudbury, CO10 0XY

Director31 August 1999Active
192a, Rue De Vaugirard, Paris, France,

Director06 October 1999Active
12, Rue, De La Reine Mathilde, Paris, France,

Director09 June 2023Active
51, Lode Road, Bottisham, Cambridge, England, CB25 9DJ

Director25 April 2023Active
12 Rue Guillaunc, Le Conquerant 76260, France,

Secretary28 June 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1994Active
27, Rue Du Marechal Foch, 76260, France,

Director28 June 1994Active
12 Rue Guillaunc, Le Conquerant 76260, France,

Director28 June 1994Active

People with Significant Control

Fadegest Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:43, Rue De Theatre, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Guy Desjonqueres
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:French
Country of residence:France
Address:192a, Rue De Vaugirard, Paris, France,
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 (7 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
2023-11-27Accounts

Accounts with accounts type small.

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2023-07-29Address

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

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-03-28Address

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

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-10-24Address

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

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-08-09Persons with significant control

Notification of a person with significant control statement.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type small.

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