Adende (UK) Ltd

Company Registration Number: 08063038

Company registered in England and Wales

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Adende (UK) Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE, 2
WOODBERRY GROVE
LONDON
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

08063038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £18,816£25,496£57,057£40,961
of which Cash £12,423£11,410£40,379£19,705
Total Assets £18,816£25,496£57,057£40,961
Current Liabilities £19,153£19,717£44,882£34,771
Net Current Assets £-337£5,779£12,175£6,190
Total Net Worth £859£6,973£13,287£6,438

Previous Names

No previous names

Company Officers

  • HANKS, Martin John

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1964

    98b
    Salusbury Road
    London
    NW6 6PB
    United Kingdom

  • HANKS, Rosa Yong, Dr

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1968

    98b Salusbury Road
    London
    NW6 6PB
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Appointment of Dr Rosa Yong Hanks as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5EKAZBE. Transaction: MzE1NjI0NTUyMmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C0ZKR5. Transaction: MzE1MzcyMTQwMGFkaXF6a2N4.

  3. 11 May 2016 Register inspection address has been changed from 98B Salusbury Road London NW6 6PB England to 98B Salusbury Road London NW6 6PB [View PDF]

    Category: Address. Type: AD02. Barcode: X56PON63. Transaction: MzE0ODE3Mjc3OWFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PON2G. Transaction: MzE0ODE3MjY5OGFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DHJT82. Transaction: MzEyODY5MzEwMWFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESWPV. Transaction: MzEyMzE1OTcxOWFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KMFVHC. Transaction: MzExMTM1NTA3OGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHJYW. Transaction: MzA5OTg0OTgzMGFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U294. Transaction: MzA5NTg3MjI5MmFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F7Q994. Transaction: MzA4MzY1MDM5MWFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2812MO3. Transaction: MzA3Nzc0ODk3OWFkaXF6a2N4.

  12. 10 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2812MNV. Transaction: MzA3NzcyMzU5OWFkaXF6a2N4.

  13. 9 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2812MNN. Transaction: MzA3NzcyMzU5N2FkaXF6a2N4.

  14. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18L8MKP. Transaction: MzA1NzE4NDA4N2FkaXF6a2N4.

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