Adif Brokerage Ltd.

General information

Name:

Adif Brokerage Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 07524067

Incorporation date: 2011-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adif Brokerage Ltd. may be contacted at The Picasso Building, Caldervale Road in Wakefield. The company's postal code is WF1 5PF. Adif Brokerage has been active on the British market since it was established on Wednesday 9th February 2011. The company's Companies House Registration Number is 07524067. This company's classified under the NACE and SIC code 62020: Information technology consultancy activities. 2022/12/31 is the last time the company accounts were filed.

Andreas D. is this specific firm's solitary managing director, that was arranged to perform management duties thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Executives with significant control over the firm are: Helmut F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreas D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 08 February 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 6 February 2024

Andreas D.

Role: Director

Appointed: 09 February 2011

Latest update: 6 February 2024

People with significant control

Helmut F.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreas D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Beatrix F.
Notified on 14 April 2022
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control August 1, 2023 (PSC04)
filed on: 14th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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