General information

Name:

Ardgeith Limited

Office Address:

35 Pond Street NW3 2PN London

Number: 04820086

Incorporation date: 2003-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Ardgeith Ltd. This firm was established twenty one years ago and was registered under 04820086 as the registration number. The registered office of this company is located in London. You may find it at 35 Pond Street. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Fri, 28th Apr 2023.

The company has a single managing director now managing this particular firm, namely Maktoum A. who has been doing the director's tasks for twenty one years. The firm had been directed by Joana F. until 2023. Additionally a different director, namely Nermen H. resigned on April 16, 2018.

Maktoum A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maktoum A.

Role: Director

Appointed: 03 March 2023

Latest update: 2 December 2023

People with significant control

Maktoum A.
Notified on 3 March 2023
Nature of control:
substantial control or influence
Joana F.
Notified on 4 January 2023
Ceased on 3 March 2023
Nature of control:
substantial control or influence
Maktoum A.
Notified on 6 April 2016
Ceased on 4 January 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 September 2014
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 May 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-24
Annual Accounts
Start Date For Period Covered By Report 2021-07-25
End Date For Period Covered By Report 2022-07-31
Annual Accounts 15 April 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 2023-09-19 (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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