ADOREUM GROUP LIMITED
Overview
| Company Name | ADOREUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06171454 |
| 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 ADOREUM GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADOREUM GROUP LIMITED located?
| Registered Office Address | C/O Digivolve Accountants Delta House Bridge Road RH16 1UA Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADOREUM GROUP 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 ADOREUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ADOREUM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Marcus Robin Watson as a person with significant control on Nov 28, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 47 Hill Road Pinner HA5 1LB England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on Nov 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Hersov as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 47 Hill Road Pinner HA5 1LB on Jul 24, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of ADOREUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Marcus Robin | Secretary | Battersea High Street SW11 3HX London 62a England | British | 97556600001 | ||||||
| WATSON, Marcus Robin | Director | Battersea High Street SW11 3HX London 62a England | England | British | 97556600003 | |||||
| BARBLETT, Alexander John | Secretary | 5 Burlington Road SW6 3TQ London | Australian | 113045150002 | ||||||
| TAN, Keng Nam | Secretary | 54 Weald Lane HA3 5EX Harrow Weald Middlesex | Malaysian | 74253290003 | ||||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||
| HERSOV, Robert | Director | Hill Road HA5 1LB Pinner 47 England | England | British | 150892390002 | |||||
| WARDLAW, David Andrews | Director | Linden Gardens W2 4HQ London 41 | England | Australian | 129647860001 | |||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
Who are the persons with significant control of ADOREUM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Robin Watson | Apr 06, 2016 | Delta House Bridge Road RH16 1UA Haywards Heath C/O Digivolve Accountants West Sussex England | No |
Nationality: British Country of Residence: England | |||
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