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THE ADESSO GROUP LTD

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

This company is commonly known as The Adesso Group Ltd. The company was founded 5 years ago and was given the registration number 11996017. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THE ADESSO GROUP LTD
Company Number:11996017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director15 May 2019Active
45, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director07 May 2021Active
45, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director15 May 2019Active

People with Significant Control

Mr Jack William Edward Barker
Notified on:15 May 2019
Status:Active
Date of birth:March 1998
Nationality:English
Country of residence:England
Address:45, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-18Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-07Accounts

Change account reference date company current extended.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-02-12Address

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

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-04-28Resolution

Resolution.

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2019-05-15Incorporation

Incorporation company.

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