Adhibeo Limited

Company Registration Number: 08782643

Company registered in England and Wales

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Adhibeo Limited is a Private Company Limited by Shares first registered on 20 November 2013. Its current registered address is in London.

Registered Address

250 HENDON WAY
LONDON
ENGLAND
NW4 3NL

There are 168 companies currently registered at this postcode, including this one.

All companies at NW4 3NL

Registration Data

Company Number

08782643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £59,058£15,350
of which Cash £54,558£14,227
Total Assets £59,058£15,350
Current Liabilities £25,897£14,475
Net Current Assets £33,161£875
Total Net Worth £34,383£875

Previous Names

No previous names

Company Officers

  • RANDELL, Mark Stephen

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    250
    Hendon Way
    London
    NW4 3NL
    England

  • SMITH, Matthew Thomas

    Director

    Appointed on 20 November 2013

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    22
    Hanover Square
    London
    W1S 1JP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 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: X5KWKD4Z. Transaction: MzE2MzI2Njk5MWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR6PV. Transaction: MzE2MjY5MDU3MWFkaXF6a2N4.

  3. 29 July 2016 Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8ZHZE. Transaction: MzE1NDA0OTQ0M2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHLD7S. Transaction: MzEzNzkyMjkxNWFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZMTDT. Transaction: MzEyOTA4NjIyMWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHQ9T. Transaction: MzExNTY3MzY3NmFkaXF6a2N4.

  7. 20 January 2015 Register inspection address has been changed to 14 Newlands Quay Newlands Quay London E1W 3QZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZIHQ9L. Transaction: MzExNTY3MzQ2NGFkaXF6a2N4.

  8. 23 July 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3C9UJP5. Transaction: MzEwNDE1NjQxN2FkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Matthew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST949. Transaction: MzEwMTcyNTQ2NmFkaXF6a2N4.

  10. 20 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGWVNI. Transaction: MzA4OTAyNzc4MGFkaXF6a2N4.

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