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ADOREUM LTD

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

This company is commonly known as Adoreum Ltd. The company was founded 19 years ago and was given the registration number 05251849. The firm's registered office is in PINNER. You can find them at 47 Hill Road, , Pinner, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADOREUM LTD
Company Number:05251849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:47 Hill Road, Pinner, England, HA5 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, England, RH16 1UA

Secretary10 March 2008Active
C/O Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, England, RH16 1UA

Director10 March 2008Active
2 Fairfield Road, Norwich, NR2 2NE

Secretary06 October 2004Active
1 Eaton Road, Norwich, NR4 6PY

Secretary22 January 2007Active
24 Marauder Road, Norwich, NR6 6HD

Secretary14 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2004Active
5 Burlington Road, London, SW6 3TQ

Director10 March 2008Active
10 The Close, Norwich, NR1 4DH

Director06 October 2004Active
Flat 68 William Dunbar House, Albert Road, London, NW6 5DE

Director17 November 2008Active
41, Linden Gardens, London, W2 4HQ

Director10 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mr Marcus Robin Watson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:C/O Digivolve Accountants, Delta House, Haywards Heath, England, RH16 1UA
Nature of control:
  • 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
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Address

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

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

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

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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