General information

Name:

The Adesso Group Limited

Office Address:

45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 11996017

Incorporation date: 2019-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Adesso Group is a company situated at W1T 6EB London at 45 Fitzroy Street. The enterprise has been operating since 2019 and is registered under reg. no. 11996017. The enterprise has been on the British market for five years now and the current status is active. The name of this business was replaced in the year 2020 to The Adesso Group Ltd. The enterprise previous name was Adesso Productions. The firm's declared SIC number is 74100 and has the NACE code: specialised design activities. Its most recent filed accounts documents provide detailed information about the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was released on Sun, 14th May 2023.

Taking into consideration this enterprise's directors directory, since 2021-05-07 there have been two directors: Paul M. and Jack B..

Jack B. 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.

  • Previous company's names
  • The Adesso Group Ltd 2020-04-28
  • Adesso Productions Ltd 2019-05-15

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 07 May 2021

Latest update: 5 April 2024

Jack B.

Role: Director

Appointed: 15 May 2019

Latest update: 5 April 2024

People with significant control

Jack B.
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-15
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 14, 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73120 : Media representation services
4
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