General information

Name:

Adzenon Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 14512730

Incorporation date: 2022-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adzenon came into being in 2022 as a company enlisted under no 14512730, located at HA4 7AE Ruislip, at 2nd Floor College House. This company has been in business for two years and its state is active. The firm known today as Adzenon Ltd was known as Lightwave Creative Agency up till 2023-08-28 then the business name was replaced. The firm's SIC and NACE codes are 70229 - Management consultancy activities other than financial management.

William F. is this enterprise's solitary managing director, who was formally appointed on 2022-11-29.

Executives who control the firm include: William F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Adzenon Ltd 2023-08-28
  • Lightwave Creative Agency Ltd 2022-11-29

Company staff

William F.

Role: Director

Appointed: 29 November 2022

Latest update: 24 December 2023

People with significant control

William F.
Notified on 29 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David O.
Notified on 29 November 2022
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 29 August 2024
Confirmation statement next due date 12 December 2023

Company filings

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Micro company accounts made up to 30th November 2023 (AA)
filed on: 13th, January 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
  • 73200 : Market research and public opinion polling
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