Adende (UK) Ltd in London, SW19 2RR

Description

Data updated on: 01-11-2023

Adende (UK) Ltd 's been on the market for at least twelve years. Registered with number 08063038 in the year 2012, the firm have office at Office 9 Dalton House, London SW19 2RR. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to Wednesday 31st May 2023 and the most recent confirmation statement was released on Tuesday 9th May 2023.

We have one managing director currently managing the firm, namely Martin H. who has been utilizing the director's tasks since 2012/05/09. The firm had been led by Rosa H. up until one year ago.

Martin H. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	6 438	13 287	6 973	859

Balance Sheet
Current Assets	40 962	57 057	25 496	18 816	28 025	40 315	65 182	34 190
Net Assets Liabilities				859	12 451	28 459	41 466	25 291
Cash Bank In Hand	19 705	40 379	11 410	12 423
Debtors	21 257	16 678	14 086	6 393
Net Assets Liabilities Including Pension Asset Liability	6 437	13 286	6 973	859
Tangible Fixed Assets	248	1 112	1 194	1 196

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	6 337	13 187	6 873	759
Shareholder Funds	6 438	13 287	6 973	859

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-6 500
Average Number Employees During Period							1	1
Creditors				12 654	16 453	24 739	24 187	10 381
Fixed Assets	247	1 112	1 194	1 196	439	356	178	1 482
Net Current Assets Liabilities	6 190	12 175	5 779	-337	12 012	28 103	41 288	23 809
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				175	440	309	293
Total Assets Less Current Liabilities	6 437			7 359	12 451
Advances Credits Directors
Creditors Due Within One Year	34 772	44 882	19 717	19 153
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Tangible Fixed Assets Additions	742
Tangible Fixed Assets Cost Or Valuation	742
Tangible Fixed Assets Depreciation	495
Tangible Fixed Assets Depreciation Charged In Period	495
Value Shares Allotted	100	100	100	100

Company staff

Martin H.

Role: Director

Appointed: 09 May 2012

Latest update: 18 January 2024

People with significant control

Martin H.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rosa H.

Notified on 1 July 2016

Ceased on 25 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-05-09
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	19 August 2013
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2014-06-01
Date Approval Accounts	5 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
Start Date For Period Covered By Report	1 June 2023
End Date For Period Covered By Report	11 March 2024
Annual Accounts
End Date For Period Covered By Report	2014-05-31
Annual Accounts
End Date For Period Covered By Report	2015-05-31
Annual Accounts 22 July 2016
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	22 July 2016
Annual Accounts
End Date For Period Covered By Report	2020-05-31
Annual Accounts 13 November 2014
Date Approval Accounts	13 November 2014

Adende (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin H.

Rosa H.

People with significant control

Martin H.

Rosa H.

Accounts Documents

Company filings

Filing category

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