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Adroit Global Ltd

Company Registration Number: 05305540

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adroit Global Ltd is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 VENTNOR AVENUE
STANMORE
MIDDLESEX
UNITED KINGDOM
HA7 2HX

There are 5 companies currently registered at this postcode, including this one.

All companies at HA7 2HX

Registration Data

Company Number

05305540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£7,016£0£0£0£0£10,199£0
Current Assets £84,353£5,602£43,028£4,317£35,247£15,656£2,658£46,630
of which Cash £41,582£808£11,678£4,317£7,517£105£686£46,630
Total Assets £84,353£12,618£43,028£4,317£35,247£15,656£12,857£46,630
Current Liabilities £45,536£1,957£43,860£10,226£38,603£14,135£10,086£39,238
Net Current Assets £38,817£3,645£-832£-5,909£-3,356£1,521£-7,428£7,392
Total Net Worth £44,640£10,661£5,851£991£421£5,419£2,771£11,045

Previous Names

  • ACME SOLUTIONS (UK) LIMITED, active until 3 December 2014

Company Officers

  • VANGARI, Gouri Shankar

    Secretary

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Secretary

    1
    Ventnor Avenue
    Stanmore
    Middlesex
    HA7 2HX
    United Kingdom

  • POTTABATHINI, Kavitha

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    1
    Ventnor Avenue
    Stanmore
    Middlesex
    HA7 2HX
    United Kingdom

  • VANGARI, Gouri Shankar

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1974

    1
    Ventnor Avenue
    Stanmore
    Middlesex
    HA7 2HX
    United Kingdom

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG9IQ. Transaction: MzE2MDg4MDMxMGFkaXF6a2N4.

  2. 20 June 2016 Director's details changed for Mr Gouri Shankar Vangari on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59JS79L. Transaction: MzE1MTA5NjM5NGFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Kavitha Pottabathini on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59JS72Q. Transaction: MzE1MTA5NjM3NGFkaXF6a2N4.

  4. 20 June 2016 Registered office address changed from 53 Cotman Gardens Edgware Middlesex HA8 5th England to 1 Ventnor Avenue Stanmore Middlesex HA7 2HX on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JS6AA. Transaction: MzE1MTA5NjE4MWFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599GUOX. Transaction: MzE1MDkwMzc1MWFkaXF6a2N4.

  6. 16 June 2016 Director's details changed for Kavitha Vangari on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X599GUOP. Transaction: MzE1MDkwMzY1NWFkaXF6a2N4.

  7. 4 February 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X500TFT7. Transaction: MzE0MTMwMjg1NmFkaXF6a2N4.

  8. 4 February 2016 Director's details changed for Kavitha Vangari on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X500TFRN. Transaction: MzE0MTMwMjgzMGFkaXF6a2N4.

  9. 4 February 2016 Secretary's details changed for Gouri Shankar Vangari on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X500TFVN. Transaction: MzE0MTMwMjgyOGFkaXF6a2N4.

  10. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZED6. Transaction: MzEzMzU3MTg2NGFkaXF6a2N4.

  11. 21 May 2015 Registered office address changed from 13 Lombard Avenue Ilford Essex IG3 8ER to 53 Cotman Gardens Edgware Middlesex HA8 5th on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKEUP. Transaction: MzEyMzY2NDI0N2FkaXF6a2N4.

  12. 5 February 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPH1C. Transaction: MzExNjc1ODk4MmFkaXF6a2N4.

  13. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMVVMxMklhZGlxemtjeA.

  14. 3 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LUS12I. Transaction: MzExMjY4Mjc3M2FkaXF6a2N4.

  15. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBZGR. Transaction: MzExMDM0MDE3MWFkaXF6a2N4.

  16. 5 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMZQQ. Transaction: MzA5MTk2NTU5NGFkaXF6a2N4.

  17. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NC5E. Transaction: MzA4Nzg5NzE0OWFkaXF6a2N4.

  18. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQ1NDI3NGFkaXF6a2N4.

  19. 18 April 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X26IPI4O. Transaction: MzA3NjQyMzU0OGFkaXF6a2N4.

  20. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2ODk5NGFkaXF6a2N4.

  21. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOP59K. Transaction: MzA2NTkyNTQ5OWFkaXF6a2N4.

  22. 31 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJAKQ. Transaction: MzA1MTY3MTQ1MmFkaXF6a2N4.

  23. 31 January 2012 Appointment of Mr Gouri Shankar Vangari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PJAKA. Transaction: MzA1MTY3MTM2MmFkaXF6a2N4.

  24. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3LCHYJV. Transaction: MzA0NTgyOTEzMGFkaXF6a2N4.

  25. 9 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XPVZ3RIS. Transaction: MzAzMTkzNzY4NWFkaXF6a2N4.

  26. 10 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X000OI69. Transaction: MzAxMTE3NTM3NGFkaXF6a2N4.

  27. 22 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XP639HN8. Transaction: MzAwOTg4MTY5N2FkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Kavitha Vangari on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP638HN7. Transaction: MzAwOTgyNTY1MGFkaXF6a2N4.

  29. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1ESTEZA. Transaction: MzAwMjkwMzk0MGFkaXF6a2N4.

  30. 26 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV3V5Z8. Transaction: MjAyMTQxMDMxMWFkaXF6a2N4.

  31. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT6GH4CM. Transaction: MjAxNjczODU4M2FkaXF6a2N4.

  32. 29 October 2008 Accounting reference date extended from 31/12/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZ0KD4C3. Transaction: MjAxNjczODU1NWFkaXF6a2N4.

  33. 19 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NDM3NGFkaXF6a2N4.

  34. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0MTM5MGFkaXF6a2N4.

  35. 13 March 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwODk0NGFkaXF6a2N4.

  36. 20 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NDI2MGFkaXF6a2N4.

  37. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQwMzI2N2FkaXF6a2N4.

  38. 20 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc0NjM4OGFkaXF6a2N4.

  39. 23 January 2006 Registered office changed on 23/01/06 from: 31 talbot gardens ilford essex IG3 9TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEwMjU2NGFkaXF6a2N4.

  40. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2NjgxM2FkaXF6a2N4.

  41. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0OTc0N2FkaXF6a2N4.

  42. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExODQyM2FkaXF6a2N4.

  43. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0MDI0OWFkaXF6a2N4.

  44. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNDkzNGFkaXF6a2N4.

  45. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1MzY1N2FkaXF6a2N4.

  46. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5NDc3N2FkaXF6a2N4.

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