Ardeen One Ltd in Liverpool, L3 5XW

Description

Data updated on: 01-11-2023

10728463 is a registration number used by Ardeen One Ltd. The firm was registered as a Private Limited Company on 2017-04-18. The firm has been operating on the British market for 7 years. This firm can be gotten hold of in Alina House St. Vincent Street in Liverpool. The main office's post code assigned to this place is L3 5XW. 2 years from now the firm changed its registered name from Dev-uk to Ardeen One Ltd. This business's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Ardeen One Limited reported its latest accounts for the financial period up to Saturday 30th April 2022. The company's latest confirmation statement was released on Sunday 8th October 2023.

There seems to be a number of two directors controlling the company at present, specifically Jonathan H. and Rafik T. who have been performing the directors obligations since 2017-04-18.

Previous company's names
Ardeen One Ltd 2022-03-18
Dev-uk Limited 2017-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Current Assets	1
Net Assets Liabilities	1	1 000	1 000	1 000

Other Financial Data
Current Asset Investments	1
Net Current Assets Liabilities	1
Total Assets Less Current Liabilities	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000
Number Shares Allotted			1 000	1 000
Par Value Share			1	1

Company staff

Jonathan H.

Role: Director

Appointed: 18 April 2017

Latest update: 4 February 2024

Rafik T.

Role: Director

Appointed: 18 April 2017

Latest update: 4 February 2024

People with significant control

The companies with significant control over the firm are as follows: Fenec Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at St. Vincent Street, Penketh, L3 5XW and was registered as a PSC under the reg no 11188077. Three:Six:Nine Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at St. Vincent Street, Church Eaton, L3 5XW and was registered as a PSC under the reg no 10250351.

Fenec Ltd

Address: Alina House St. Vincent Street, Penketh, Liverpool, L3 5XW, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 11188077

Notified on 10 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Three:Six:Nine Investments Limited

Address: Alina House St. Vincent Street, Church Eaton, Liverpool, L3 5XW, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 10250351

Notified on 10 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rafik T.

Notified on 18 April 2017

Ceased on 10 September 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jonathan H.

Notified on 18 April 2017

Ceased on 10 June 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-18
End Date For Period Covered By Report	2018-04-30
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 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021

Ardeen One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan H.

Rafik T.

People with significant control

Fenec Ltd

Three:Six:Nine Investments Limited

Rafik T.

Jonathan H.

Accounts Documents

Company filings

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