General information

Name:

Adecoe Ltd

Office Address:

124 City Road City Road EC1V 2NX London

Number: 08439984

Incorporation date: 2013-03-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adecoe came into being in 2013 as a company enlisted under no 08439984, located at EC1V 2NX London at 124 City Road. The company has been in business for 11 years and its last known status is active. It has been already 11 years from the moment Adecoe Limited is no longer featured under the business name Adecol. This company's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Adecoe Ltd filed its latest accounts for the financial year up to 2022/06/30. The business most recent annual confirmation statement was released on 2023/04/03.

In this particular company, the full scope of director's responsibilities have so far been done by Nicholas D. who was assigned to lead the company in 2014. That company had been directed by Arnout A. until 2020. As a follow-up another director, namely Steven D. quit on 2013-07-01.

  • Previous company's names
  • Adecoe Limited 2013-07-18
  • Adecol Limited 2013-03-12

Financial data based on annual reports

Company staff

Nicholas D.

Role: Director

Appointed: 24 February 2014

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Steven D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven D.
Notified on 6 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas D.
Notified on 12 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arnout A.
Notified on 12 March 2017
Ceased on 25 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-03-12
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 8 December 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 December 2016
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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