ADAMANTI LIMITED
Overview
| Company Name | ADAMANTI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06317565 |
| 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 ADAMANTI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADAMANTI LIMITED located?
| Registered Office Address | 58-60 Kensington Church Street W8 4DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMANTI LIMITED?
| Company Name | From | Until |
|---|---|---|
| 0TH LTD | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for ADAMANTI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ADAMANTI LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for ADAMANTI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Premier Overseas Services Ltd as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Jun 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Registered office address changed from 2 Lords Terrace, High Street Eaton Bray Dunstable Bedfordshire LU6 2FD to 58-60 Kensington Church Street London W8 4DB on Jul 12, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Horst Dieter Jansen on Jul 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr. Horst-Dieter Dieter Jansen on Oct 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ADAMANTI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | 58-60 Kensington Church Street W8 4DB London Vicarage House England | Germany | German | Director | 159852140031 | ||||||||
| BLYTH, Natalie | Secretary | 98 Edgecote Grove N15 5HG London Middlesex | British | 123104080001 | ||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Percy Street Office 5 W1T 1DG London 5 | 120319120001 | |||||||||||
| PREMIER OVERSEAS SERVICES LTD | Secretary | Kensington Church Street W8 4DB London 58-60 England |
| 130188960001 | ||||||||||
| DE SOUZA, Reuben | Director | 98 Edgecote Grove N15 5HG London Tottenham | British | It Consultant | 123104070001 | |||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Percy Street Office 5 W1T 1DG London 5 | 120319110001 |
Who are the persons with significant control of ADAMANTI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Horst Dieter Heinrich Wilhelm Jansen | Apr 06, 2016 | Kensington Church Street W8 4DB London 58-60 England | No |
Nationality: German Country of Residence: Germany | |||
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