Adneom Consulting Limited

Company Registration Number: 06661328

Company registered in England and Wales

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Adneom Consulting Limited is a Private Company Limited by Shares first registered on 31 July 2008. Its current registered address is in London.

Registered Address

31-33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 419 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

06661328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

Accounts Last Made Up

29 December 2016

Accounts Next Due

29 September 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,316£46,202£65,082£70,727£62,893£106,533£34,632
of which Cash £41,130£20,676£47,381£39,938£35,096£2,272£7,929
Total Assets £64,316£46,202£65,082£70,727£62,893£106,533£34,632
Current Liabilities £0£30,643£55,296£76,045£52,625£68,756£33,909
Net Current Assets £64,316£15,559£9,786£-5,318£10,268£37,777£723
Total Net Worth £24,651£16,172£10,603£-4,229£11,720£37,777£723

Previous Names

No previous names

Company Officers

  • GUENERAT-TUFAL, Christian Francois Philippe

    Director

    Appointed on 19 September 2008

     

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1974

    Rue Blanche 31
    Brussels
    Saint Gilles
    1060
    Belgium

  • JACQUET, Jeremy

    Director

    Appointed on 7 February 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: May 1979

    31-33
    High Holborn
    London
    WC1V 6AX
    England

  • CONTICELLO, Jean Christophe

    Director

    Appointed on 19 September 2008

    Resigned on 1 February 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1976

    Rue De L'Equateur 48
    Brussels
    1180
    Belgium

  • SAUNDERS, Jane Ann

    Director

    Appointed on 31 July 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Company Secretarial Administrator

    Month of birth: April 1958

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WOLLASTON, Richard Hugh

    Director

    Appointed on 31 July 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3MMCR. Transaction: MzE4MjI0MTI1NGFkaXF6a2N4.

  2. 13 February 2017 Micro company accounts made up to 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Accounts. Type: AA. Barcode: X607BT2W. Transaction: MzE2ODgwMDY1NGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MJ08. Transaction: MzE1Nzg1ODc5NmFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WQB4R. Transaction: MzE0MzE0NjAwN2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQQI2. Transaction: MzEzMTg3NTg1OWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOXFS. Transaction: MzEyOTEwNzk2NGFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: X45QOM6O. Transaction: MzEyMTUwMDk3MmFkaXF6a2N4.

  8. 24 December 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDQS17. Transaction: MzExNDE5OTMxOGFkaXF6a2N4.

  9. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIL2UK. Transaction: MzEwODUzNDA1NWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA0GM2. Transaction: MzEwNjM5NjgwOWFkaXF6a2N4.

  11. 25 March 2014 Registered office address changed from 48-56 Bayham Place Camden London NW1 0EU United Kingdom on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DWWT7. Transaction: MzA5NjkxNTM1N2FkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2IB1AU8. Transaction: MzA4NjM4NDQxNGFkaXF6a2N4.

  13. 4 October 2013 Appointment of Mr Jeremy Jacquet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1AU0. Transaction: MzA4NjM4NDMwOWFkaXF6a2N4.

  14. 4 October 2013 Termination of appointment of Jean Conticello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB1ATS. Transaction: MzA4NjM4NDMwNWFkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTCUH. Transaction: MzA4NTkzNjQ0MGFkaXF6a2N4.

  16. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYQPUX. Transaction: MzA2Mjk2NDg3MGFkaXF6a2N4.

  17. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQGM7. Transaction: MzA2Mjk2Mjc2N2FkaXF6a2N4.

  18. 7 June 2012 Previous accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ALDI80. Transaction: MzA1ODc1NzkwMmFkaXF6a2N4.

  19. 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: A17QDINL. Transaction: MzA1NjgwMzgxNmFkaXF6a2N4.

  20. 16 January 2012 Registered office address changed from Essex Tech & Innovation Center the Gables Ongar Ongar Essex CM5 0GA on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MUZG8. Transaction: MzA1MDc5MTY0NWFkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XZF2OY65. Transaction: MzA0NTExMzI1M2FkaXF6a2N4.

  22. 6 October 2011 Director's details changed for Jean Christophe Olivier Conticello on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XYLYWY4C. Transaction: MzA0NDk2NzQ0MGFkaXF6a2N4.

  23. 6 October 2011 Director's details changed for Christian Francois Philippe Guenerat-Tufal on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XYLZHY4Y. Transaction: MzA0NDk2NzUxMmFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRZPSULJ. Transaction: MzAzODA0NTYzM2FkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: A9AP8PGV. Transaction: MzAyNzkwMzY0OWFkaXF6a2N4.

  26. 25 November 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X1RWGPE4. Transaction: MzAyNzYwMDI1NGFkaXF6a2N4.

  27. 24 November 2010 Director's details changed for Jean Christophe Olivier Conticello on 17 March 2009 [View PDF]

    Action Date: 17 March 2009. Category: Officers. Type: CH01. Barcode: X1OETPDV. Transaction: MzAyNzU0ODI5NGFkaXF6a2N4.

  28. 16 September 2010 Registered office address changed from Wollastons Llp Brierly Place 160-162 New London Road Chelmsford Essex CM2 0AP on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AALE2NDL. Transaction: MzAyMzQ0NDgxNWFkaXF6a2N4.

  29. 14 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTI3MjgxMWFkaXF6a2N4.

  30. 12 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATAQPMBP. Transaction: MzAyMTI3Mjc5NmFkaXF6a2N4.

  31. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5MTg4MGFkaXF6a2N4.

  32. 6 November 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XXR21EQS. Transaction: MzAwMjMxMjk2M2FkaXF6a2N4.

  33. 24 September 2008 Appointment terminated director jane saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4V73D8. Transaction: MjAxNDA0MDU0OGFkaXF6a2N4.

  34. 24 September 2008 Appointment terminated director richard wollaston [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4V63D7. Transaction: MjAxNDAzOTgyOGFkaXF6a2N4.

  35. 24 September 2008 Director appointed christian francois philippe guenerat-tufal [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4V43D5. Transaction: MjAxNDAzNzgxM2FkaXF6a2N4.

  36. 24 September 2008 Director appointed jean christophe olivier conticello [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4V53D6. Transaction: MjAxNDAzNDA0NGFkaXF6a2N4.

  37. 31 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2IIU1V2. Transaction: MjAxMDAzMzQ1MmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:48:17 +0100