Adroit Consulting Limited

Company Registration Number: 04497567

Company registered in England and Wales

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Adroit Consulting Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in London, London.

Registered Address

2 BLENHEIM CLOSE
GUIBAL ROAD
LONDON
LONDON
SE12 9AR

There are 4 companies currently registered at this postcode, including this one.

All companies at SE12 9AR

Registration Data

Company Number

04497567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,931£5,446£2,690£2,425£2,736£7,034£6,898
of which Cash £5,931£5,446£2,690£2,425£2,736£7,034£6,898
Total Assets £5,931£5,446£2,690£2,425£2,736£7,034£6,898
Current Liabilities £2,012£1,373£907£1,146£933£888£1,457
Net Current Assets £3,919£4,073£1,783£1,279£1,803£6,146£5,441
Total Net Worth £3,919£4,073£1,783£1,279£1,803£6,146£5,441

Previous Names

No previous names

Company Officers

  • TITILOYE, Christy Olufunke

    Secretary

    Appointed on 1 August 2006

     

    2
    Blenheim Close
    Guibal Road
    London
    London
    SE12 9AR
    Uk

  • TITILOYE, Christy Olufunke

    Director

    Appointed on 29 July 2002

     

    Nationality: Nigerian

    Occupation: It Consultant

    Month of birth: August 1965

    2
    Blenheim Close
    Guibal Road
    London
    SE12 9AR

  • TITILOYE, Oseni

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1964

    2
    Blenheim Close
    Guibal Road
    London
    United Kingdom
    SE12 9AR

  • ADEGBOYE, David Olufemi

    Secretary

    Appointed on 29 July 2002

    Resigned on 31 July 2006

    30 Gables Close
    London
    SE12 0UD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BXJD4. Transaction: MzE3NTA3MDU1MWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ53T. Transaction: MzE1NTMwMzQyNmFkaXF6a2N4.

  3. 4 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ILCW7N. Transaction: MzEzMzkwNzU2MWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4IC3QFU. Transaction: MzEzMzMxMTI3MWFkaXF6a2N4.

  5. 13 October 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HTJL55. Transaction: MzEwOTIyNDM5M2FkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8OSFP. Transaction: MzEwOTI1OTM0M2FkaXF6a2N4.

  7. 9 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2G54Z57. Transaction: MzA4NDY5MDI1N2FkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEWFM. Transaction: MzA4MjQ0MTAxNWFkaXF6a2N4.

  9. 18 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HCL2L6. Transaction: MzA2NDI3OTk3NWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UPF7. Transaction: MzA2MTYxMzc5NWFkaXF6a2N4.

  11. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEMEX. Transaction: MzA1Njc5NDEyMWFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJAXBWWQ. Transaction: MzA0MjQxODQ2OWFkaXF6a2N4.

  13. 5 July 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYRK1VFU. Transaction: MzAzOTkwODUyM2FkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X277BMV5. Transaction: MzAyMjE0NDA3NmFkaXF6a2N4.

  15. 26 August 2010 Secretary's details changed for Mrs Christy Olufunke Titiloye on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: X2778MV2. Transaction: MzAyMjE0MzQwNWFkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Mrs Christy Olufunke Titiloye on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X2779MV3. Transaction: MzAyMjE0MzQwNmFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Mr Oseni Titiloye on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X277AMV4. Transaction: MzAyMjE0MzMzOGFkaXF6a2N4.

  18. 18 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUSHRICY. Transaction: MzAxMTcyNzczMWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ALPC4X. Transaction: MjAzODUxNzY3MGFkaXF6a2N4.

  20. 18 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6XQCASH. Transaction: MjAzNTMyMzY5MmFkaXF6a2N4.

  21. 8 October 2008 Director's change of particulars / oseni titiloye / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV5T3RG. Transaction: MjAxNTA3MTk1NGFkaXF6a2N4.

  22. 8 October 2008 Director and secretary's change of particulars / christy titiloye / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV5L3R8. Transaction: MjAxNTA3MTk1MmFkaXF6a2N4.

  23. 8 October 2008 Director and secretary's change of particulars / christy titiloye / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV583RV. Transaction: MjAxNTA3MTk0OWFkaXF6a2N4.

  24. 8 October 2008 Registered office changed on 08/10/2008 from 30 gables close lee london SE12 0UD [View PDF]

    Category: Address. Type: 287. Barcode: XWV4N3R9. Transaction: MjAxNTA3MTk0MWFkaXF6a2N4.

  25. 30 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH96B1UZ. Transaction: MjAwOTkzODY3NmFkaXF6a2N4.

  26. 10 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMTE5NmFkaXF6a2N4.

  27. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUyODI2MmFkaXF6a2N4.

  28. 22 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyODY4OWFkaXF6a2N4.

  29. 1 December 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNTgwM2FkaXF6a2N4.

  30. 25 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3NTUzNGFkaXF6a2N4.

  31. 7 September 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5OTEyMGFkaXF6a2N4.

  32. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwMDI4NmFkaXF6a2N4.

  33. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1NTkxMGFkaXF6a2N4.

  34. 1 November 2005 Registered office changed on 01/11/05 from: 30 gables close london SE12 0UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc5NjI5MmFkaXF6a2N4.

  35. 7 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyOTU1NmFkaXF6a2N4.

  36. 25 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc2MDMzMWFkaXF6a2N4.

  37. 24 August 2004 Return made up to 18/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyODE3MGFkaXF6a2N4.

  38. 28 May 2004 Accounts for a dormant company made up to 29 July 2003 [View PDF]

    Action Date: 29 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkyNjIxOWFkaXF6a2N4.

  39. 26 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNDQzMWFkaXF6a2N4.

  40. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIwNzIyNmFkaXF6a2N4.

  41. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5Nzg2M2FkaXF6a2N4.

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