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ADFINA LIMITED

ADFINA LIMITED

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

    • Overview

    Company NameADFINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06959990
    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 ADFINA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ADFINA LIMITED located?

    Registered Office Address
    104 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADFINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADFINA LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for ADFINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 106
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ADFINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Douglas Charles
    104 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		Secretary
    104 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		United Kingdom7505180001
    STEELE, Amanda
    104 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		Director
    104 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		EnglandUnited KingdomHealth Visitor7505190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADFINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Steele
    Chancellors Road
    SG1 4TZ Stevenage
    104
    Hertfordshire
    		Jul 16, 2016
    Chancellors Road
    SG1 4TZ Stevenage
    104
    Hertfordshire
    		No
    Nationality: United Kingdom
    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.
    Mr Douglas Charles Steele
    Chancellors Road
    SG1 4TZ Stevenage
    104
    Hertfordshire
    		Jul 13, 2016
    Chancellors Road
    SG1 4TZ Stevenage
    104
    Hertfordshire
    		No
    Nationality: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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