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ADEXA LIMITED - 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
Company Information
- Company registration number
- 11627868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 2 Copthall Avenue
- London
- EC2R 7DA
- England 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England UK
Management
- Managing Directors
- MEDINA, Juan
- SMITH, Christopher Stephen
- FAIRCLOUGH, Ava Kathleen
- GALLIENNE, Joshua Luke
- Company secretaries
- PRAXIS SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-17
- Age Of Company 2018-10-17 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Stuart Edward Mcinnes
- London Trustee Company Limited
- Mr Darren Graham Toudic
- Ms Heidi Michelle Thompson
- -
- Mrs Elizabeth Anne Nursey
- Ms Barbara Mcdonald
- Mr Daniel Reynolds
- Mr Juan Medina
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RBRIYZ6XEJBO37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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ADEXA LIMITED Company Description
- ADEXA LIMITED is a ltd registered in United Kingdom with the Company reg no 11627868. Its current trading status is "live". It was registered 2018-10-17. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor, 2 Copthall Avenue .
Get ADEXA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adexa Limited - 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
- 2018-10-17
- 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 2024
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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notification-of-a-person-with-significant-control (2024-01-31) - PSC01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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change-to-a-person-with-significant-control (2023-08-01) - PSC04
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change-corporate-secretary-company-with-change-date (2023-08-01) - CH04
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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cessation-of-a-person-with-significant-control (2023-09-25) - PSC07
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notification-of-a-person-with-significant-control (2023-09-25) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-person-director-company-with-change-date (2022-03-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-27) - RP04CS01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-04-14) - AAMD
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change-person-director-company-with-change-date (2021-06-15) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-11) - SH01
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change-corporate-secretary-company-with-change-date (2020-10-29) - CH04
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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change-account-reference-date-company-previous-extended (2020-07-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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change-corporate-secretary-company-with-change-date (2020-02-03) - CH04
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notification-of-a-person-with-significant-control (2020-01-23) - PSC01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2020-01-23) - PSC09
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confirmation-statement-with-updates (2020-11-11) - CS01
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second-filing-notification-of-a-person-with-significant-control (2020-10-31) - RP04PSC01
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-11-05) - AP04
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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incorporation-company (2018-10-17) - NEWINC