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ADOVA PVT LTD

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

This company is commonly known as Adova Pvt Ltd. The company was founded 11 years ago and was given the registration number 08350361. The firm's registered office is in LONDON. You can find them at 45 Circus Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADOVA PVT LTD
Company Number:08350361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:45 Circus Road, London, United Kingdom, NW8 9JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Circus Road, London, United Kingdom, NW8 9JH

Director13 October 2017Active
13, Radnor Walk, London, England, SW3 4BP

Director07 January 2013Active
13, Radnor Walk, London, England, SW3 4BP

Director08 November 2016Active

People with Significant Control

Mr David Kalmar
Notified on:28 June 2017
Status:Active
Date of birth:December 1985
Nationality:Hungarian
Country of residence:England
Address:42, Woodfield Avenue, London, England, NW9 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dharmesh Bhindi
Notified on:06 April 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:45, Circus Road, London, United Kingdom, NW8 9JH
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 (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
2023-10-09Change of name

Certificate change of name company.

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2022-03-30Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-11-23Resolution

Resolution.

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2020-11-23Address

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

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-10-16Address

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

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2017-11-25Officers

Termination director company with name termination date.

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2017-11-04Persons with significant control

Cessation of a person with significant control.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Appoint person director company with name date.

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2017-09-15Officers

Termination director company with name termination date.

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