Adenvy Ltd

Company Registration Number: 08008262

Company registered in England and Wales

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Adenvy Ltd is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ

There are 19007 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08008262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,235£9,437£47,581£0
of which Cash £660£6,191£23,660£0
Total Assets £2,235£9,437£47,581£0
Current Liabilities £8,677£9,587£45,758£0
Net Current Assets £-6,442£-150£1,823£0
Total Net Worth £-4,645£1,413£2,549£0

Previous Names

No previous names

Company Officers

  • FEINER, Claire

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1975

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • FEINER, Ricci

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    22a
    Valley Side
    London
    E4 7SP
    England

  • SAPSFORD, Claire

    Director

    Appointed on 27 March 2012

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Media

    Month of birth: July 1975

    22
    Kings Head Hill
    London
    E4 7LY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S3GX. Transaction: MzE2NTYyNzYwMmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58R77RL. Transaction: MzE1MDQ0OTE3NWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBYBT. Transaction: MzEzODcwNTU2MGFkaXF6a2N4.

  4. 25 September 2015 Registered office address changed from 22a Valley Side London E4 7SP to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO0W9S. Transaction: MzEzMTc0NzAwOGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X476W57D. Transaction: MzEyMjkwMzI3OGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFOHV. Transaction: MzExNDM0MDkwNGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1YIX. Transaction: MzA5ODU1MjYxNGFkaXF6a2N4.

  8. 22 April 2014 Director's details changed for Mrs Claire Feiner on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X36C1YIG. Transaction: MzA5ODU1MjQyMmFkaXF6a2N4.

  9. 22 April 2014 Director's details changed for Mr Ricci Feiner on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36C1YIP. Transaction: MzA5ODU1MjQyMGFkaXF6a2N4.

  10. 15 April 2014 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U71F7. Transaction: MzA5ODI5MDYwOGFkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from 22a Valley Side London E4 7SP United Kingdom on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJZWO. Transaction: MzA5ODIwNjY3NWFkaXF6a2N4.

  12. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T2AH. Transaction: MzA5MDc1NTg5NWFkaXF6a2N4.

  13. 16 October 2013 Appointment of Mrs Claire Feiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3HDZS. Transaction: MzA4NzA5MDM1NWFkaXF6a2N4.

  14. 14 October 2013 Termination of appointment of Claire Sapsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAGHU. Transaction: MzA4NjkzODIxNGFkaXF6a2N4.

  15. 14 October 2013 Appointment of Mr Ricci Feiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYAFA3. Transaction: MzA4NjkzNzk3NGFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXM9N. Transaction: MzA3NTk0MjYwNGFkaXF6a2N4.

  17. 27 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15KVRQG. Transaction: MzA1NDgxNDY0M2FkaXF6a2N4.

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