ADEEVO LIMITED
Overview
| Company Name | ADEEVO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579671 |
| 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 ADEEVO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ADEEVO LIMITED located?
| Registered Office Address | Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEEVO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKCIRCLE LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| WORKCYCLE LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for ADEEVO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADEEVO LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ADEEVO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Grenville Appleton as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Grenville Appleton on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Darryl Douglas Ashing as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Simon Grenville Appleton as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Grenville Appleton on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Anthony John Jewell as a person with significant control on Sep 29, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony John Jewell on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony John Jewell on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony John Jewell as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony John Jewell on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Grenville Appleton on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Just Nominees Limited Suite 3B2 Northside House Mount Pleasent Barnet London EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of ADEEVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHING, Darryl Douglas | Secretary | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | 237876820001 | |||||||
| APPLETON, Simon Grenville | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | England | British | 88050640012 | |||||
| JEWELL, Anthony John | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | England | British | 60664200010 | |||||
| JUST NOMINEES LIMITED | Secretary | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Barnet | 89276200001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHING, Darryl Douglas | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | United Kingdom | British | 79421640001 | |||||
| ASHING, Darryl Douglas | Director | 10 Belmont Avenue EN4 9LJ Barnet Hertfordshire | United Kingdom | British | 79421640001 | |||||
| COLLYER, Anthony David | Director | Chulmleigh EX18 7EE Devon East Week | British | 112121000001 | ||||||
| COX, Adrian Neil | Director | The Old Parsonage Watermoor Road GL7 1JW Cirencester Gloucestershire | England | British | 111502980001 | |||||
| SANDERSON, John Frederick Waley | Director | Highbury Hill N5 1AL London 6 | England | British | 4764150001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of ADEEVO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Grenville Appleton | Apr 06, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John Jewell | Apr 06, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADEEVO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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