FADE ADENIYI ADVISORY LIMITED

FADE ADENIYI ADVISORY LIMITED

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

    Company NameFADE ADENIYI ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14839706
    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 FADE ADENIYI ADVISORY LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is FADE ADENIYI ADVISORY LIMITED located?

    Registered Office Address
    6 Batsford Crescent
    SN25 4EH Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FADE ADENIYI ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAVENPRISM LIMITEDMay 02, 2023May 02, 2023

    What are the latest accounts for FADE ADENIYI ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FADE ADENIYI ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for FADE ADENIYI ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed mavenprism LIMITED\certificate issued on 24/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2025

    RES15

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

    2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Change of details for Faderera Dideolu Adeniyi as a person with significant control on Apr 29, 2024

    2 pagesPSC04

    Secretary's details changed for Ms Faderera Dideolu Adeniyi on Apr 29, 2024

    1 pagesCH03

    Director's details changed for Ms Faderera Dideolu Adeniyi on Apr 29, 2024

    2 pagesCH01

    Secretary's details changed for Ms Faderera Dideolu Adeniyi on Apr 29, 2024

    1 pagesCH03

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Batsford Crescent Swindon SN25 4EH on Apr 25, 2024

    1 pagesAD01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on May 05, 2023

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2023

    Statement of capital on May 02, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FADE ADENIYI ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADENIYI, Faderera Dideolu
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    Secretary
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    308529190001
    ADENIYI, Faderera Dideolu
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    Director
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    United KingdomBritish262935300002
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of FADE ADENIYI ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faderera Dideolu Adeniyi
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    May 02, 2023
    Batsford Crescent
    SN25 4EH Swindon
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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