ADANI CAPITAL LIMITED

Overview

Company Name	ADANI CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09589072
Jurisdiction	England/Wales
Date of Creation	May 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADANI CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ADANI CAPITAL LIMITED located?

Registered Office Address	126 Pembroke Road IG3 8PF Ilford London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADANI CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 01, 2025
Next Accounts Due On	Sep 01, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ADANI CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for ADANI CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Nov 29, 2022	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Nov 29, 2021	2 pages	AA

Nov 29, 2020	Accounts for a dormant company made up to Nov 29, 2020	2 pages	AA

Nov 29, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Nov 29, 2019	2 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Nov 29, 2018	2 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Nov 29, 2017	2 pages	AA

Nov 29, 2017	Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 126 Pembroke Road Ilford London IG3 8PF on Nov 29, 2017	1 pages	AD01

Nov 30, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Sep 10, 2016	Registered office address changed from 4 Elmstead Road Ilford IG3 8AX England to 3 Elmstead Road Ilford IG3 8AX on Sep 10, 2016	1 pages	AD01

Sep 10, 2016	Appointment of Mr Harsh Vardhan Jain as a secretary on Aug 01, 2016	2 pages	AP03

Sep 10, 2016	Director's details changed for Mr Harsh Vardhan Jain on Aug 01, 2016	2 pages	CH01

Sep 10, 2016	Appointment of Mr Harsh Vardhan Jain as a director on Aug 01, 2016	2 pages	AP01

Sep 10, 2016	Termination of appointment of Harsh Jain as a director on Aug 01, 2016	1 pages	TM01

Sep 10, 2016	Termination of appointment of Harsh Jain as a secretary on Aug 01, 2016	1 pages	TM02

View All Filings

Who are the officers of ADANI CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAIN, Harsh Vardhan Elmstead Road IG3 8AX Ilford 3 England	Aug 01, 2016		Secretary	Elmstead Road IG3 8AX Ilford 3 England					213900590001
JAIN, Harsh Vardhan Elmstead Road IG3 8AX Ilford 3 England	Aug 01, 2016		Director	Elmstead Road IG3 8AX Ilford 3 England	England	Indian	1978-1		213896620002
JAIN, Harsh Elmstead Road IG3 8AX Ilford 4 England	Jun 01, 2015	Aug 01, 2016	Secretary	Elmstead Road IG3 8AX Ilford 4 England					198900320001
JAIN, Harsh Elmstead Road IG3 8AX Ilford 4 England	May 13, 2015	Aug 01, 2016	Director	Elmstead Road IG3 8AX Ilford 4 England	United Kingdom	Indian	1979-1	Business	153385980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADANI CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Harsh Vardhan Jain Pembroke Road IG3 8PF Ilford 126 London England	Nov 30, 2016	Pembroke Road IG3 8PF Ilford 126 London England	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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