Adeevo Limited

Company Registration Number: 05579671

Company registered in England and Wales

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Adeevo Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in London.

Registered Address

JUST NOMINEES LIMITED
SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT
LONDON
EN4 9EB

There are 207 companies currently registered at this postcode, including this one.

All companies at EN4 9EB

Registration Data

Company Number

05579671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9395292

Registration Start Date

6 March 2006

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £423,555£233,835£214,489£177,748£205,203£199,840£417,477£331,369£163,617£50,794
of which Cash £331,121£193,262£166,083£97,472£86,533£112,338£149,522£167,645£60,801£32,302
Total Assets £423,555£233,835£214,489£177,748£205,203£199,840£417,477£331,369£163,617£50,794
Current Liabilities £144,698£74,221£92,212£105,118£146,690£135,306£313,215£152,437£109,393£55,590
Net Current Assets £278,857£159,614£122,277£72,630£58,513£64,534£104,262£178,932£54,224£-4,796
Total Net Worth £281,741£163,073£129,829£81,612£66,914£75,955£108,328£171,375£41,027£-23,782

Previous Names

  • WORKCIRCLE LIMITED, active until 6 October 2010
  • WORKCYCLE LIMITED, active until 3 October 2005

Company Officers

  • JUST NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

     

    Suite 3b2,
    Northside House
    Mount Pleasant
    Cockfosters
    Barnet
    EN4 9EB

  • APPLETON, Simon Grenville

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    41
    Portland Avenue
    Hove
    East Sussex
    BN3 5NF
    United Kingdom

  • ASHING, Darryl Douglas

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Chart Accountant

    Month of birth: February 1966

    10 Belmont Avenue
    Barnet
    Hertfordshire
    EN4 9LJ

  • COLLYER, Anthony David

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    East Week
    Chulmleigh
    Devon
    EX18 7EE

  • JEWELL, Anthony John

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Little Lodge
    Amos Hill Great Henny
    Sudbury
    Suffolk
    CO10 7NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    26
    Church Street
    London
    NW8 8EP

  • COX, Adrian Neil

    Director

    Appointed on 19 February 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Private Investor & Advisor

    Month of birth: March 1957

    The Old Parsonage
    Watermoor Road
    Cirencester
    Gloucestershire
    GL7 1JW

  • SANDERSON, John Frederick Waley

    Director

    Appointed on 9 January 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    6
    Highbury Hill
    London
    N5 1AL

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLY92P. Transaction: MzE1ODY1NjcwOGFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LVXN5. Transaction: MzE1MDI0MDM5MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI3ERE. Transaction: MzEzNDU4MDQ3MGFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05VIP. Transaction: MzEzMDE1NDIxM2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKHK5. Transaction: MzEwOTgwMTc4M2FkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G931E8. Transaction: MzEwNzY1MTMzMWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6HLD. Transaction: MzA4NzU2NjI1OWFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDAEOJ. Transaction: MzA4MDg0Nzk0OWFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMKZV. Transaction: MzA2NTEzODA5OGFkaXF6a2N4.

  10. 24 July 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A1DKTZ4Y. Transaction: MzA2MTI4OTcxNGFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOGIT. Transaction: MzA2MTA3NTQ0M2FkaXF6a2N4.

  12. 24 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: X17ILJ4W. Transaction: MzA1NjM4NzM3MmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X217XYGI. Transaction: MzA0NTU4NzI1MmFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HO1XWF. Transaction: MzA0NDY1NTA1OGFkaXF6a2N4.

  15. 8 February 2011 Termination of appointment of John Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNHMRHK. Transaction: MzAzMTg4NTM4OWFkaXF6a2N4.

  16. 8 February 2011 Termination of appointment of Adrian Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNHLRHJ. Transaction: MzAzMTg4NTM4OGFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X5WK5PR3. Transaction: MzAyODQ3MzA5NGFkaXF6a2N4.

  18. 6 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZNB4NWU. Transaction: MzAyNDY4MTI0NGFkaXF6a2N4.

  19. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMwOTAwNGFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1KOYNDH. Transaction: MzAyMzQxNzQ1N2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XDPLNFN9. Transaction: MzAwNDY0NzUyMWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for John Fredrick Waley Sanderson on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: X7LBJFA8. Transaction: MzAwMzc2NTc1NGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Anthony David Collyer on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: X7LB9FAY. Transaction: MzAwMzc2NTc1MWFkaXF6a2N4.

  24. 25 November 2009 Secretary's details changed for Just Nominees Limited on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH04. Barcode: X6IIHF98. Transaction: MzAwMzY0NTIwMmFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV1QWDOT. Transaction: MjA0MjM5ODI3NGFkaXF6a2N4.

  26. 7 November 2008 Registered office changed on 07/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: AKSJ94M4. Transaction: MjAxNzUzMjA0NWFkaXF6a2N4.

  27. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IXC4C5. Transaction: MjAxNjU4OTU2MmFkaXF6a2N4.

  28. 28 October 2008 Director's change of particulars / simon appleton / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IXB4C4. Transaction: MjAxNjU4ODQxMWFkaXF6a2N4.

  29. 12 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATZOI0IQ. Transaction: MjAwNzA5MjQwNWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkxNDE5M2FkaXF6a2N4.

  31. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0NTA2MmFkaXF6a2N4.

  32. 5 November 2007 Registered office changed on 05/11/07 from: first floor, barbican house 24-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0NjkzM2FkaXF6a2N4.

  33. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMjEwOWFkaXF6a2N4.

  34. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDAyNzMzMGFkaXF6a2N4.

  35. 20 April 2007 Ad 10/01/07--------- £ si 42105@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3OTQyNzkwN2FkaXF6a2N4.

  36. 20 April 2007 Ad 10/01/07--------- £ si 14524@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3OTE1MDcyMWFkaXF6a2N4.

  37. 20 April 2007 Ad 10/01/07--------- £ si 24289@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3ODczNjE1OWFkaXF6a2N4.

  38. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0NDI2N2FkaXF6a2N4.

  39. 21 March 2007 Ad 10/01/07--------- £ si 14524@.01=145 £ ic 2491/2636 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkxMDk1N2FkaXF6a2N4.

  40. 21 March 2007 Ad 10/01/07--------- £ si 23745@.01=237 £ ic 2254/2491 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEyMDM4OWFkaXF6a2N4.

  41. 21 March 2007 Ad 10/01/07--------- £ si 42105@.01=421 £ ic 1833/2254 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAzNTE0MWFkaXF6a2N4.

  42. 21 March 2007 £ nc 2334/8176 10/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODA1ODQzM2FkaXF6a2N4.

  43. 15 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyMzE4MGFkaXF6a2N4.

  44. 15 November 2006 Registered office changed on 15/11/06 from: barbican house 24-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE3MTE1MGFkaXF6a2N4.

  45. 20 July 2006 Ad 27/04/06--------- £ si 33333@.01=333 £ ic 1498/1831 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY4ODE3MGFkaXF6a2N4.

  46. 20 July 2006 Nc inc already adjusted 27/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzY3MjUwMWFkaXF6a2N4.

  47. 20 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU1Njc1N2FkaXF6a2N4.

  48. 20 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYwMzA5OWFkaXF6a2N4.

  49. 20 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAzNjc0OWFkaXF6a2N4.

  50. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk1NDg5OWFkaXF6a2N4.

  51. 17 July 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgzODk1OWFkaXF6a2N4.

  52. 28 April 2006 Ad 30/11/05--------- £ si 11556@.01=115 £ ic 1383/1498 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU2MzI1N2FkaXF6a2N4.

  53. 28 April 2006 Ad 30/11/05--------- £ si 12778@.01=127 £ ic 1256/1383 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg1MzQ4OGFkaXF6a2N4.

  54. 28 April 2006 Ad 03/01/06--------- £ si 40668@.01=406 £ ic 850/1256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc2ODE2MmFkaXF6a2N4.

  55. 28 April 2006 Ad 03/10/05--------- £ si 84900@.01=849 £ ic 1/850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY3Mzc4N2FkaXF6a2N4.

  56. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkyMDY3M2FkaXF6a2N4.

  57. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAyMTkyNWFkaXF6a2N4.

  58. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM2MTE5NGFkaXF6a2N4.

  59. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI5NDIxOWFkaXF6a2N4.

  60. 28 April 2006 S-div 01/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTg4NTE3MWFkaXF6a2N4.

  61. 28 April 2006 Nc inc already adjusted 01/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTQ1MDk2M2FkaXF6a2N4.

  62. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg4NTQ5OGFkaXF6a2N4.

  63. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY0NjMyNGFkaXF6a2N4.

  64. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI2MTcyNWFkaXF6a2N4.

  65. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwMjM2OWFkaXF6a2N4.

  66. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIwOTgyMmFkaXF6a2N4.

  67. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMjQ1M2FkaXF6a2N4.

  68. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY5MjY3OWFkaXF6a2N4.

  69. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4ODE5M2FkaXF6a2N4.

  70. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwMTA2OWFkaXF6a2N4.

  71. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk3OTEyNGFkaXF6a2N4.

  72. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0MTY3NGFkaXF6a2N4.

  73. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxOTQyN2FkaXF6a2N4.

  74. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1ODc0NmFkaXF6a2N4.

  75. 3 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDEzNzU4OGFkaXF6a2N4.

  76. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU5MDEzMGFkaXF6a2N4.

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