Adcomp Groep Limited in Potters Bar, EN6 5BS

Description

Data updated on: 01-11-2023

02711144 - registration number of Adcomp Groep Limited. The firm was registered as a Private Limited Company on Thu, 30th Apr 1992. The firm has been on the market for the last 32 years. The enterprise may be contacted at Maple House Ext 007 High Street in Potters Bar. The headquarters' zip code assigned to this location is EN6 5BS. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Adcomp Groep Ltd reported its latest accounts for the period up to December 31, 2022. The company's most recent annual confirmation statement was released on June 7, 2023.

Presently, this specific business is led by one director: Ali Ü., who was arranged to perform management duties eleven years ago. The business had been managed by Ali Ü. up until twelve years ago. In addition a different director, specifically Aart N. quit in February 2013. At least one secretary in this firm is a limited company: La Vie & La Vida Ltd..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	492 378	62 805	63 710	58 307	145 978	118 848	109 446

Balance Sheet
Current Assets	485 383	61 974	63 710	56 962	114 145	90 064	109 446	112 428	102 728	196 527	196 527	215 028
Net Assets Liabilities							109 445	112 428	102 728	196 527	196 527	215 028
Cash Bank In Hand	440 025	41 267	44 050	40 899	98 134	77 213	59 604
Debtors	45 358	20 707	18 070	16 063	16 011	12 851	24 150
Net Assets Liabilities Including Pension Asset Liability	492 378	62 805	63 710	58 307	145 978	118 848	109 446
Stocks Inventory			1 590

Capital & Reserves
Called Up Share Capital	43 310	90	100	100	100	100	100
Profit Loss Account Reserve	375 539	27 012	26 098	40 383	53 021	33 786	21 710
Shareholder Funds	492 378	62 805	63 710	58 307	145 978	118 848	109 446

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Net Current Assets Liabilities	485 383	61 974	63 710	56 962	114 145	90 064	109 446	112 428	102 728	109 730	196 527	215 028
Total Assets Less Current Liabilities	492 378	62 805	63 710	58 307	145 978	118 848	109 446	112 428	102 728	196 527	196 527	215 028
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 345	31 833	28 784
Current Asset Investments							25 692
Fixed Assets	6 995	831		1 345
Investments Fixed Assets	6 995	831		1 345
Number Shares Allotted			100	100	100	100	100
Other Aggregate Reserves	73 529	35 703	37 512	17 824	92 857	84 962	87 636
Other Debtors Due After One Year			18 070	16 063	16 011	12 851	24 150
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100

Company staff

Ali Ü.

Role: Director

Appointed: 01 February 2013

Latest update: 19 January 2024

La Vie & La Vida Ltd.

Role: Corporate Secretary

Appointed: 11 April 2012

Address: Nw 85, Helmond, 5707 LC, Netherlands

Latest update: 19 January 2024

Ali Ü.

Role: Director

Appointed: 11 September 2012

Resigned: 11 September 2012

Latest update: 19 January 2024

Adcomp Secretary Services Limited

Role: Corporate Secretary

Role: Corporate Nominee Secretary

Appointed: 30 April 1992

Resigned: 06 May 1992

Address: Chelsea, London, SW3 6NJ

Latest update: 19 January 2024

Spencer Company Formations Limited

Role: Corporate Nominee Director

Appointed: 30 April 1992

Resigned: 06 May 1992

Address: Chelsea, London, SW3 6NJ

Latest update: 19 January 2024

People with significant control

Ali U. is the individual who has control over this firm, owns 1/2 or less of company shares.

Ali U.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 July 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Adcomp Groep Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali Ü.

La Vie & La Vida Ltd.

Ali Ü.

Adcomp Secretary Services Limited

Aart N.

D.

Franciscus C.

D.

Aart N.

A.

A.

Nuevo Trading Ltd

Spencer Company Formations (delaware) Inc

Spencer Company Formations Limited

Spencer Company Formations Limited

People with significant control

Ali U.

Accounts Documents

Company filings

Filing category

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