General information

Name:

Adelanta Consulting Limited

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 05644653

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelanta Consulting started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05644653. This particular firm has been operating for sixteen years and the present status is active. This company's registered office is located in London at Palladium House. You can also find this business utilizing its postal code, W1F 7LD. Launched as Beryl, the company used the name up till 2007, the year it was changed to Adelanta Consulting Ltd. The firm's SIC code is 70229 - Management consultancy activities other than financial management. Adelanta Consulting Limited filed its account information for the period that ended on December 31, 2020. The business most recent confirmation statement was filed on December 5, 2020.

At present, the following business is directed by a solitary director: Evgeny T., who was assigned to lead the company in 2009. Since 2009 Marina P., had performed the duties for this business up until the resignation in 2009. Additionally a different director, including Olia V. gave up the position on 2009-08-31. Additionally, the director's responsibilities are helped with by a secretary - Maria R., who was chosen by this business on 2013-06-10.

  • Previous company's names
  • Adelanta Consulting Ltd 2007-04-02
  • Beryl Limited 2005-12-05

Financial data based on annual reports

Company staff

Maria R.

Role: Secretary

Appointed: 10 June 2013

Latest update: 3 November 2021

Evgeny T.

Role: Director

Appointed: 29 September 2009

Latest update: 3 November 2021

People with significant control

Evgeny T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Evgeny T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 12th, April 2021
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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