Adgog UK Limited

Company Registration Number: 07216352

Company registered in England and Wales

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Adgog UK Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in Edgware, Middlesex.

Registered Address

KAJAINE HOUSE
57-67 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DD

There are 225 companies currently registered at this postcode, including this one.

All companies at HA8 7DD

Registration Data

Company Number

07216352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£21,831£29,296
Current Assets £78,578£3,251,736£198,640£71,688£59,961£46,162
of which Cash £4,792£10,678£4,699£8,793£2,178£9,387
Total Assets £78,578£3,251,736£198,640£71,688£81,792£75,458
Current Liabilities £7,320£3,243,752£115,250£13,146£19,013£22,977
Net Current Assets £71,258£7,984£83,390£58,542£40,948£23,185
Total Net Worth £71,657£8,729£85,121£67,573£62,779£52,481

Previous Names

  • GLOBE7 (UK) LIMITED, active until 6 October 2013

Company Officers

  • PENUMARTHI, Dorababu

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Clifton House
    10 Poole Hill
    Bournemouth
    BH2 5PS
    England

  • ABC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2010

    Resigned on 1 May 2014

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • SRINIVASU, Palacharla

    Director

    Appointed on 8 April 2010

    Resigned on 18 March 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1966

    Flat No:203
    Anand Nilayam, 7-1-80, Behind Fresh, Ameerpet
    Hyderabad
    Andhra Pradesh
    500016
    India

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HVBH6. Transaction: MzE3NTc5MzYzMGFkaXF6a2N4.

  2. 9 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5ISOY2A. Transaction: MzE2MTIyMTc1M2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWTU3. Transaction: MzE1MDI1MDA1M2FkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Mr Dorababu Penumarthi on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58LWTVN. Transaction: MzE1MDI0OTkwMWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Palacharla Srinivasu as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53059M0. Transaction: MzE0NDM3NTg4OGFkaXF6a2N4.

  6. 10 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CSDB15. Transaction: MzEyODM3ODkzNmFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETO09. Transaction: MzEyMzE2ODI0NmFkaXF6a2N4.

  8. 20 June 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A52ODL. Transaction: MzEwMjI4MTA0N2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0PVT. Transaction: MzEwMTg1MjgwMWFkaXF6a2N4.

  10. 13 June 2014 Termination of appointment of Abc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y0CF4. Transaction: MzEwMTg0ODg2NmFkaXF6a2N4.

  11. 22 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2J83ZYH. Transaction: MzA4NzM3Njg5NGFkaXF6a2N4.

  12. 6 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IB056Q. Transaction: MzA4NjQyMDI2OGFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPAS77. Transaction: MzA4MjM5ODU3OWFkaXF6a2N4.

  14. 28 May 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NX9WO. Transaction: MzA3ODc0NTAyOGFkaXF6a2N4.

  15. 5 November 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KPUFDS. Transaction: MzA2Njk1OTA4MmFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y69FL. Transaction: MzA1NzQ4ODc0OGFkaXF6a2N4.

  17. 4 April 2012 Secretary's details changed for Abc Secretaries Limited on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH04. Barcode: X1634LQI. Transaction: MzA1NTI4NzUzNmFkaXF6a2N4.

  18. 2 April 2012 Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160EU56. Transaction: MzA1NTE1OTQ1NWFkaXF6a2N4.

  19. 11 January 2012 Director's details changed for Mr Dorababu Penumarthi on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X109YEU0. Transaction: MzA1MDUxODI2NWFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X44JTVLX. Transaction: MzAzOTk4MTY4MmFkaXF6a2N4.

  21. 16 May 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF5KCU4O. Transaction: MzAzNzIyNTI4OGFkaXF6a2N4.

  22. 18 March 2011 Appointment of Mr Dorababu Penumarthi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2QLDSJY. Transaction: MzAzNDA0NzQwNWFkaXF6a2N4.

  23. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: A1F01S5O. Transaction: MzAzMzU2MDM5MmFkaXF6a2N4.

  24. 4 June 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XISMTKKQ. Transaction: MzAxNjkxOTY0NmFkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUH1JJW7. Transaction: MzAxNTMyMTY5NWFkaXF6a2N4.

  26. 7 May 2010 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: XSKOOJSW. Transaction: MzAxNTA4NjM4NGFkaXF6a2N4.

  27. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDMYKIYU. Transaction: MzAxMzAzMzM4MWFkaXF6a2N4.

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