Adroit Accountax Limited

Company Registration Number: 06633409

Company registered in England and Wales

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Adroit Accountax Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

UNIT 8
SURREY QUAYS ROAD
LONDON
SE16 2XU

There are 643 companies currently registered at this postcode, including this one.

All companies at SE16 2XU

Registration Data

Company Number

06633409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA031975

Registration Start Date

12 December 2013

Registration Expiry Date

11 December 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£2,326£0£0
Current Assets £166,742£99,142£101,125£43,294£25,418£5,089£5,421£0
of which Cash £66,673£76,362£89,273£19,726£6,078£4,244£4,651£0
Total Assets £166,742£99,142£101,125£43,294£25,418£7,415£5,421£0
Current Liabilities £107,871£71,799£91,041£41,213£17,717£1,976£6,615£1,648
Net Current Assets £58,871£27,343£10,084£2,081£7,701£3,113£-1,194£-1,648
Total Net Worth £65,840£34,266£14,830£3,772£103£5,439£-969£-1,648

Previous Names

  • SPLENDUR.COM LIMITED, active until 13 August 2009

Company Officers

  • KHAWAJA, Mahin

    Director

    Appointed on 30 June 2008

     

    Nationality: United Kingdom

    Occupation: Entrepreneur

    Month of birth: March 1984

    Unit 8
    Surrey Quays Road
    London
    SE16 2XU
    England

  • IQBAL, Madiha

    Director

    Appointed on 1 July 2013

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    2
    Queen Anne Terrace, Sovereign Close
    London
    E1W 3HH
    United Kingdom

  • IQBAL, Madiha

    Director

    Appointed on 1 July 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    20
    Partridge Close
    London
    E16 3TB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKXWTM. Transaction: MzE4MDQ5Njc5NmFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKXH2Y. Transaction: MzE4MDQ5NjM3NmFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY3O8. Transaction: MzE3MjU5ODI0N2FkaXF6a2N4.

  4. 27 August 2016 Director's details changed for Mr Mahin Khawaja on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: CH01. Barcode: X5EA1NP7. Transaction: MzE1NjA3MTUwOWFkaXF6a2N4.

  5. 27 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1NIG. Transaction: MzE1NjA3MTQ3NmFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6GAX. Transaction: MzE0NTM3NTcwOWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHTM3I. Transaction: MzEyOTU0MTA1MmFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFO7U. Transaction: MzEyMDM2MzAwM2FkaXF6a2N4.

  9. 25 February 2015 Registered office address changed from 2 Queen Anne Terrace, Sovereign Close London E1W 3HH to Unit 8 Surrey Quays Road London SE16 2XU on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z2W8J. Transaction: MzExODA2NDI2NGFkaXF6a2N4.

  10. 29 October 2014 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X3JJD0T5. Transaction: MzExMDM1MDIxN2FkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3JJBQ8W. Transaction: MzExMDMzNjkxM2FkaXF6a2N4.

  12. 6 October 2014 Termination of appointment of Madiha Iqbal as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3HY7EGO. Transaction: MzEwODg5MzM4N2FkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO3UH. Transaction: MzA5NzMzNDE0MWFkaXF6a2N4.

  14. 27 January 2014 Appointment of Ms Madiha Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F48V7. Transaction: MzA5MzM4OTA4NmFkaXF6a2N4.

  15. 8 January 2014 Termination of appointment of Madiha Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H0VS. Transaction: MzA5MjI3MzEwNmFkaXF6a2N4.

  16. 30 September 2013 Appointment of Ms Madiha Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0E91V. Transaction: MzA4NTk4NjYwN2FkaXF6a2N4.

  17. 15 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES77JD. Transaction: MzA4MzMxODgwOWFkaXF6a2N4.

  18. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APQ4W. Transaction: MzA3NTQ1MjIzMWFkaXF6a2N4.

  19. 4 December 2012 Registered office address changed from Suite 29 4 Bloomsbury Square London WC1A 2RP United Kingdom on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N21CW1. Transaction: MzA2ODczOTA3OGFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBEI2G. Transaction: MzA2MzE0NDE1NWFkaXF6a2N4.

  21. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCLA8. Transaction: MzA1NTExMTM2OWFkaXF6a2N4.

  22. 27 December 2011 Director's details changed for Mr Mahin Khawaja on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0P2VM3M. Transaction: MzA0OTY2MzU0NWFkaXF6a2N4.

  23. 2 November 2011 Registered office address changed from Suite 404 324-326 Regent Stree Regent Street London W1B 3HH United Kingdom on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7P9QYWM. Transaction: MzA0NjQ3MzkzNWFkaXF6a2N4.

  24. 15 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XR6VGXKM. Transaction: MzA0Mzg0NTQ4MWFkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QMYSW2. Transaction: MzAzNDg1MjAxMWFkaXF6a2N4.

  26. 21 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X0BVPMQ4. Transaction: MzAyMTgxNjM3NWFkaXF6a2N4.

  27. 21 August 2010 Registered office address changed from Suit 404 324-326 Regent Street London W1B 3HH United Kingdom on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Address. Type: AD01. Barcode: X0BVOMQ3. Transaction: MzAyMTgxNjM3MWFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQONBIQ5. Transaction: MzAxMjcxMzgyN2FkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Mr Mahin Khawaja on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6THE1C. Transaction: MzAwMDUwODg2NmFkaXF6a2N4.

  30. 10 September 2009 Registered office changed on 10/09/2009 from 14 marquess heights queen mary avenue london E18 2FS [View PDF]

    Category: Address. Type: 287. Barcode: XAMCCD4Y. Transaction: MjA0MTA1MzI0OGFkaXF6a2N4.

  31. 11 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFAU2CBI. Transaction: MjAzOTE4NTc3OGFkaXF6a2N4.

  32. 31 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3QLBZK. Transaction: MjAzODI3ODQ0MGFkaXF6a2N4.

  33. 14 October 2008 Registered office changed on 14/10/2008 from 76A belgrave walk mitcham surrey CR4 3QB [View PDF]

    Category: Address. Type: 287. Barcode: XY5KY3XI. Transaction: MjAxNTQ2MDEzOGFkaXF6a2N4.

  34. 18 September 2008 Registered office changed on 18/09/2008 from 13 blythwood road ilford IG3 8SJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSCJ437Y. Transaction: MjAxMzU5NzQ1NGFkaXF6a2N4.

  35. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADFL10L. Transaction: MjAwODA5MDc5OWFkaXF6a2N4.

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