General information

Name:

Adelanta Consulting Limited

Office Address:

Co Ukmal Unit 7 3-5 Little Somerset Street E1 8AH 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 nineteen years and the present status is active. This company's registered office is located in London at Co Ukmal Unit 7. You can also find this business utilizing its postal code, E1 8AH. 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, 2022. The business most recent confirmation statement was filed on December 5, 2022.

As for the following business, many of director's duties up till now have been carried out by Elena T. and Evgeny T.. Amongst these two executives, Evgeny T. has been with the business the longest, having been a vital addition to officers' team since 2009.

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

Financial data based on annual reports

Company staff

Elena T.

Role: Director

Appointed: 23 May 2022

Latest update: 6 April 2024

Evgeny T.

Role: Director

Appointed: 29 September 2009

Latest update: 6 April 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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