UKBizDB.co.uk

ADSL PROPRIETARY LIMITED

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

This company is commonly known as Adsl Proprietary Limited. The company was founded 18 years ago and was given the registration number 05815052. The firm's registered office is in LEWISHAM. You can find them at Basement Flat, 3 Northbrook Road, Lewisham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADSL PROPRIETARY LIMITED
Company Number:05815052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement Flat, 3 Northbrook Road, Lewisham, England, SE13 5QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weierstrasse 2a, Weierstrasse 2a, Stäfa, Switzerland,

Director12 May 2006Active
The Cottage, Clive Lodge, Shirehall Lane, London, United Kingdom, NW4 3RG

Secretary12 May 2006Active
Plot 37860, Block 6, Gaborone, Botswana,

Director12 May 2006Active
Plot 37860, Block 6, Gaborone, Botswana,

Director12 May 2006Active
Plot 37860, Block 6, Gaborone, Botswana,

Director12 May 2006Active

People with Significant Control

Ms Stephanie De Angelis
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:Switzerland
Address:Weierstrasse 2a, 8712, Stäfa, Switzerland,
Nature of control:
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-10-04Address

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

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company current shortened.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Address

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

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-11-02Persons with significant control

Change to a person with significant control.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-02-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.