General information

Name:

Ardenta Ltd

Office Address:

110 High Holborn WC1V 6JS London

Number: 04181041

Incorporation date: 2001-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ardenta Limited business has been in this business for at least 23 years, having started in 2001. Started with registration number 04181041, Ardenta was set up as a Private Limited Company with office in 110 High Holborn, London WC1V 6JS. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Ardenta Ltd released its account information for the financial year up to 30th June 2022. The most recent annual confirmation statement was submitted on 13th March 2023.

Having four recruitment announcements since 2014-10-02, the firm has been relatively active on the employment market. On 2016-01-14, it started looking for new employees for a Junior Service Desk Analyst post in Sunbury-On-Thames, and on 2015-03-05, for the vacant post of a Assistant Service Delivery Manager in Sunbury-On-Thames.

According to the latest data, there seems to be a single managing director in the company: Nigel F. (since July 15, 2016). This company had been directed by Michel R. till 2020. What is more another director, specifically Scott H. gave up the position on July 15, 2016.

Financial data based on annual reports

Company staff

Nigel F.

Role: Director

Appointed: 15 July 2016

Latest update: 28 March 2024

Nigel F.

Role: Secretary

Appointed: 15 July 2016

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Claranet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 03152737.

Claranet Limited
Address: 21 Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03152737
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michel R.
Notified on 15 July 2016
Ceased on 29 January 2020
Nature of control:
substantial control or influence
Nigel F.
Notified on 15 July 2016
Ceased on 15 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 April 2014
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 3 June 2013

Jobs and Vacancies at Ardenta Ltd

Junior Service Desk Analyst in Sunbury-On-Thames, posted on Thursday 14th January 2016
Region / City Sunbury-On-Thames
Salary From £15000.00 to £16000.00 per year
Job type permanent
Expiration date Friday 26th February 2016
 
Junior Service Desk Analyst in Sunbury-On-Thames, posted on Wednesday 16th September 2015
Region / City Sunbury-On-Thames
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Thursday 29th October 2015
 
Assistant Service Delivery Manager in Sunbury-On-Thames, posted on Thursday 5th March 2015
Region / City Sunbury-On-Thames
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 17th April 2015
 
Junior Service Desk Analyst in Sunbury-On-Thames, posted on Thursday 2nd October 2014
Region / City Sunbury-On-Thames
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing

Additional Information

HQ address,
2012

Address:

Saxon House Downside

Post code:

TW16 6RT

City / Town:

Sunbury On Thames

HQ address,
2013

Address:

Saxon House Downside

Post code:

TW16 6RT

City / Town:

Sunbury On Thames

Accountant/Auditor,
2013

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

Accountant/Auditor,
2012

Name:

Warr & Co Limited

Address:

Mynshull House 78 Churchgate Stockport

Post code:

SK1 1YJ

City / Town:

Cheshire

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62030 : Computer facilities management activities
23
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