ADOREUM GROUP LIMITED

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

    Company NameADOREUM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06171454
    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 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 AddressNo

    What are the latest accounts for ADOREUM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADOREUM GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for ADOREUM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Change of details for Mr Marcus Robin Watson as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Robert Hersov as a director on Jan 01, 2019

    1 pagesTM01

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of ADOREUM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Marcus Robin
    Battersea High Street
    SW11 3HX London
    62a
    England
    Secretary
    Battersea High Street
    SW11 3HX London
    62a
    England
    British97556600001
    WATSON, Marcus Robin
    Battersea High Street
    SW11 3HX London
    62a
    England
    Director
    Battersea High Street
    SW11 3HX London
    62a
    England
    EnglandBritish97556600003
    BARBLETT, Alexander John
    5 Burlington Road
    SW6 3TQ London
    Secretary
    5 Burlington Road
    SW6 3TQ London
    Australian113045150002
    TAN, Keng Nam
    54 Weald Lane
    HA3 5EX Harrow Weald
    Middlesex
    Secretary
    54 Weald Lane
    HA3 5EX Harrow Weald
    Middlesex
    Malaysian74253290003
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001
    HERSOV, Robert
    Hill Road
    HA5 1LB Pinner
    47
    England
    Director
    Hill Road
    HA5 1LB Pinner
    47
    England
    EnglandBritish150892390002
    WARDLAW, David Andrews
    Linden Gardens
    W2 4HQ London
    41
    Director
    Linden Gardens
    W2 4HQ London
    41
    EnglandAustralian129647860001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730880001

    Who are the persons with significant control of ADOREUM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Robin Watson
    Delta House
    Bridge Road
    RH16 1UA Haywards Heath
    C/O Digivolve Accountants
    West Sussex
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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