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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
- -
- -
- -
- -
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- Mr Stuart Edward Mcinnes
- London Trustee Company Limited
- Mr Darren Graham Toudic
- Ms Heidi Michelle Thompson
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- 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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https://www.kompany.co.uk/p/uk/11627868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11627868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11627868#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
