ADN CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADN CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04289534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADN CONSULTING LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADN CONSULTING LTD located?

    Registered Office Address
    27 Witard Road
    NR7 9XD Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADN CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for ADN CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueYes

    What are the latest filings for ADN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Abosede Dasaolu as a person with significant control on Mar 14, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Akintola Oladapo Dasaolu as a director on Sep 05, 2022

    2 pagesAP01

    Notification of Akintola Dasaolu as a person with significant control on Aug 17, 2022

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Termination of appointment of Akintola Oladapo Dasaolu as a director on Sep 29, 2021

    1 pagesTM01

    Cessation of Akintola Oladapo Dasaolu as a person with significant control on Sep 29, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Abosede Dasaolu on Aug 27, 2020

    2 pagesCH01

    Director's details changed for Mr Akintola Oladapo Dasaolu on Jan 01, 2020

    2 pagesCH01

    Change of details for Mr Akintola Oladapo Dasaolu as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Abosede Dasaolu on Jan 01, 2020

    1 pagesCH03

    Amended total exemption full accounts made up to Mar 31, 2019

    12 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Who are the officers of ADN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASAOLU, Abosede
    Cucumber Lane
    Brundall
    NR13 5QR Norwich
    21
    England
    Secretary
    Cucumber Lane
    Brundall
    NR13 5QR Norwich
    21
    England
    British78127750002
    DASAOLU, Abosede
    Witard Road
    NR7 9XD Norwich
    27
    England
    Director
    Witard Road
    NR7 9XD Norwich
    27
    England
    EnglandBritish192357860002
    DASAOLU, Akintola Oladapo
    Witard Road
    NR7 9XD Norwich
    27
    England
    Director
    Witard Road
    NR7 9XD Norwich
    27
    England
    EnglandBritish78127680003
    PLAN 2 SUCCESS LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    Secretary
    26 Upper Street
    Islington
    N1 0PQ London
    57267520003
    DASAOLU, Akintola Oladapo
    Witard Road
    NR7 9XD Norwich
    27
    England
    Director
    Witard Road
    NR7 9XD Norwich
    27
    England
    EnglandBritish78127680003
    CONSOLIDATED EXPERIENCE LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    Director
    26 Upper Street
    Islington
    N1 0PQ London
    57267510003

    Who are the persons with significant control of ADN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akintola Oladapo Dasaolu
    Witard Road
    NR7 9XD Norwich
    27
    England
    Aug 17, 2022
    Witard Road
    NR7 9XD Norwich
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Akintola Oladapo Dasaolu
    Witard Road
    NR7 9XD Norwich
    27
    England
    Aug 31, 2016
    Witard Road
    NR7 9XD Norwich
    27
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Abosede Dasaolu
    Witard Road
    NR7 9XD Norwich
    27
    England
    Aug 31, 2016
    Witard Road
    NR7 9XD Norwich
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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