COADJUTE LIMITED
Overview
| Company Name | COADJUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11559616 |
| 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 COADJUTE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COADJUTE LIMITED located?
| Registered Office Address | Unit 114a Business Design Centre 52 Upper Street N1 0QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COADJUTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPN GROUP LIMITED | Apr 04, 2019 | Apr 04, 2019 |
| BLOCKCHAIN DIGITAL SERVICES LIMITED | Sep 10, 2018 | Sep 10, 2018 |
What are the latest accounts for COADJUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COADJUTE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for COADJUTE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kirsty Andrea Jane Christakis as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Nagla Thabet as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 7 pages | AAMD | ||||||||||||||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 11 pages | SH01 | ||||||||||||||||||||||
Appointment of Duke of Norfolk Edward William Fitzalan Howard as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David William Anderson as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr Nagla Thabet as a director on Apr 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Francis Bradford as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 83 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 09, 2023
| 9 pages | SH01 | ||||||||||||||||||||||
Who are the officers of COADJUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, David William | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | England | British | Chief Revenue Officer | 322899260001 | ||||
| BARROW, Andrew Phillip | Director | Gorsey Lane WA14 4BN Altrincham 8 England | England | British | Director | 263090900001 | ||||
| BRADFORD, David Francis | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Chief Financial Officer | 313354410001 | ||||
| BULSARA, Sanjay Pravin | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Director | 250210730001 | ||||
| CHRISTAKIS, Kirsty Andrea Jane | Director | Old Broad Street EC2N 1HZ London 33 England | England | British | Director | 338302340001 | ||||
| FITZALAN HOWARD, Edward William, Duke Of Norfolk | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Director | 322961390001 | ||||
| REYNOLDS, John | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | Irish | Director | 250210720001 | ||||
| SALMONS, Daniel Quentin | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Director | 167653950001 | ||||
| ADAMS, Mark Anthony | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Director | 62027050001 | ||||
| GREENE, Colin Anthony | Director | Swordfish Close Burscough L40 8JW Ormskirk 2a Swordfish Business Park England | England | British | Board Advisor | 290157940001 | ||||
| MATSAKOS, Titos | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | Greek | Chief Architect | 251743110001 | ||||
| SKEVOFYLAKAS, Marios | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | Greek | Chief Scientist | 251742820001 | ||||
| THABET, Nagla, Dr | Director | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | United Kingdom | British | Director | 193686990001 |
Who are the persons with significant control of COADJUTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Reynolds | Sep 10, 2018 | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sanjay Pravin Bulsara | Sep 10, 2018 | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Anthony Adams | Sep 10, 2018 | Business Design Centre 52 Upper Street N1 0QH London Unit 114a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COADJUTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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