General information

Name:

Adrian Green Design Limited

Office Address:

71-75 Shelton Street WC2H 9JQ Covent Garden

Number: 07797854

Incorporation date: 2011-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adrian Green Design Ltd may be reached at 71-75 Shelton Street, in Covent Garden. Its area code is WC2H 9JQ. Adrian Green Design has been present in this business since it was started on Wednesday 5th October 2011. Its registered no. is 07797854. The firm's SIC code is 70229 : Management consultancy activities other than financial management. Its most recent financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-10-05.

There is a team of two directors controlling the following firm at present, namely Emma G. and Adrian G. who have been doing the directors obligations since 2018.

Adrian G. 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

Company staff

Emma G.

Role: Director

Appointed: 01 October 2018

Latest update: 31 December 2023

Adrian G.

Role: Director

Appointed: 05 October 2011

Latest update: 31 December 2023

People with significant control

Adrian G.
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 1 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 1 July 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

HQ address,
2014

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2014 - 2012

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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