General information

Name:

Aderelph Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10393808

Incorporation date: 2016-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is 2016-09-26. Registered under 10393808, the firm is registered as a Private Limited Company. You may visit the headquarters of the company during business hours at the following location: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Aderelph Limited filed its account information for the financial year up to Friday 30th September 2022. The business latest annual confirmation statement was released on Monday 25th September 2023.

At the moment, the directors appointed by the following company include: Eric R. chosen to lead the company in 2016 in September and Philippa R. chosen to lead the company in 2016.

Financial data based on annual reports

Company staff

Eric R.

Role: Director

Appointed: 26 September 2016

Latest update: 20 April 2024

Philippa R.

Role: Director

Appointed: 26 September 2016

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Eric R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric R.
Notified on 26 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Philippa R.
Notified on 26 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-09-26
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Monday 25th September 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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