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ADEEVO LIMITED - Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, United Kingdom
Company Information
- Company registration number
- 05579671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2a1, Northside House
- Mount Pleasant
- Barnet
- EN4 9EB
- England Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England UK
Management
- Managing Directors
- APPLETON, Simon Grenville
- JEWELL, Anthony John
- Company secretaries
- ASHING, Darryl Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-30
- Age Of Company 2005-09-30 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Anthony John Jewell
- Mr Simon Grenville Appleton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORKCIRCLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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ADEEVO LIMITED Company Description
- ADEEVO LIMITED is a ltd registered in United Kingdom with the Company reg no 05579671. Its current trading status is "live". It was registered 2005-09-30. It was previously called WORKCIRCLE LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Suite 2A1, Northside House .
Get ADEEVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adeevo Limited - Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, United Kingdom
- 2005-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-28) - AA
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change-person-director-company-with-change-date (2023-09-29) - CH01
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change-to-a-person-with-significant-control (2023-09-29) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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change-person-director-company-with-change-date (2022-10-07) - CH01
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change-to-a-person-with-significant-control (2022-10-07) - PSC04
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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change-person-director-company-with-change-date (2021-09-29) - CH01
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change-to-a-person-with-significant-control (2021-09-29) - PSC04
keyboard_arrow_right 2020
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memorandum-articles (2020-11-06) - MA
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resolution (2020-11-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-06) - SH08
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capital-statement-capital-company-with-date-currency-figure (2020-03-11) - SH19
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capital-allotment-shares (2020-10-13) - SH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-26) - AA
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change-to-a-person-with-significant-control (2020-04-04) - PSC04
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change-person-director-company-with-change-date (2020-04-04) - CH01
keyboard_arrow_right 2019
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legacy (2019-10-18) - CAP-SS
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change-person-director-company-with-change-date (2019-08-08) - CH01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-updates (2019-10-15) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-29) - PSC09
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change-person-director-company-with-change-date (2018-09-05) - CH01
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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confirmation-statement-with-updates (2018-10-02) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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resolution (2017-09-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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capital-return-purchase-own-shares (2017-11-23) - SH03
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capital-cancellation-shares (2017-11-23) - SH06
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legacy (2017-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-23) - SH19
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legacy (2017-11-23) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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capital-allotment-shares (2012-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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certificate-change-of-name-company (2010-10-06) - CERTNM
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resolution (2010-09-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-11-07) - 287
keyboard_arrow_right 2007
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legacy (2007-03-21) - 123
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-29) - 288a
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legacy (2007-04-20) - 88(2)O
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resolution (2007-05-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-11-05) - 287
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legacy (2007-11-05) - 288c
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-28) - RESOLUTIONS
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legacy (2006-04-28) - 122
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legacy (2006-04-28) - 123
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legacy (2006-04-11) - 288c
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legacy (2006-04-11) - 288a
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legacy (2006-04-28) - 88(2)R
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legacy (2006-11-15) - 363a
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legacy (2006-07-20) - 88(2)R
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legacy (2006-07-20) - 123
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-11-15) - 287
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legacy (2006-07-17) - 225
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 288a
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certificate-change-of-name-company (2005-10-03) - CERTNM
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incorporation-company (2005-09-30) - NEWINC