ADANAMI LIMITED
Overview
| Company Name | ADANAMI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADANAMI LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ADANAMI LIMITED located?
| Registered Office Address | Mcmillan Suite 9-11 Gunnery Terrace SE18 6SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADANAMI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADANAMI LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ADANAMI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW United Kingdom to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on Jan 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Masafumi Saiki as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on Jul 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gaku Sato on Dec 24, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS England to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on Aug 25, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Gaku Sato on Jun 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Cessation of Katsumi Konno as a person with significant control on Apr 21, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Katsumi Konno as a director on Apr 21, 2018 | 1 pages | TM01 | ||
Who are the officers of ADANAMI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATSUMOTO, Kenya | Director | 9-11 Gunnery Terrace SE18 6SW London Mcmillan Suite United Kingdom | England | Japanese | 204745320001 | |||||
| SATO, Gaku | Director | 9-11 Gunnery Terrace SE18 6SW London Mcmillan Suite United Kingdom | England | Japanese | 230513970005 | |||||
| FUJIYAMA, Hiroyuki | Secretary | 32a Newton Road NW2 6PR Cricklewood London | Japanese | 57179500001 | ||||||
| KATSURA, Tomoko | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite England | British | 97933810001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KONNO, Katsumi, Mr. | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite England | England | Japanese | 57179430005 | |||||
| SAIKI, Masafumi | Director | Nisbett Walk DA14 6BT Sidcup 3 England | United Kingdom | Japanese | 179472520002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ADANAMI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontive Holding Limited | Jan 31, 2018 | International House Cray Avenue BR5 3RS Orpington Ashfields Suite England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Katsumi Konno | Apr 06, 2016 | Brewer Street W1F 0SS London 30 England | Yes | ||||||||||
Nationality: Japanese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0