Adk Business Ltd.

General information

Name:

Adk Business Limited.

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10478349

Incorporation date: 2016-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Adk Business was established on 2016-11-15 as a Private Limited Company. This firm's head office may be found at London on 71-75 Shelton Street, Covent Garden. Should you want to get in touch with the company by post, its zip code is WC2H 9JQ. The official reg. no. for Adk Business Ltd. is 10478349. The firm has a history in business name changes. Up till now it had two different company names. Until 2017 it was run under the name of Phoenix B2b & B2c and before that the company name was Phoenix Exhausts. This firm's principal business activity number is 70229 : Management consultancy activities other than financial management. Adk Business Limited. released its account information for the period up to March 31, 2021. The firm's latest annual confirmation statement was released on November 14, 2021.

For the following limited company, a number of director's obligations have so far been fulfilled by Alina V. and Alexander K.. As for these two managers, Alexander K. has been with the limited company for the longest period of time, having been a vital addition to the Management Board for six years.

  • Previous company's names
  • Adk Business Ltd. 2017-07-03
  • Phoenix B2b & B2c Ltd 2016-12-08
  • Phoenix Exhausts Ltd 2016-11-15

Financial data based on annual reports

Company staff

Alina V.

Role: Director

Appointed: 11 May 2018

Latest update: 17 October 2021

Alexander K.

Role: Director

Appointed: 15 November 2016

Latest update: 17 October 2021

People with significant control

Executives with significant control over the firm are: Alexander K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alina V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander K.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alina V.
Notified on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alina V.
Notified on 15 August 2017
Ceased on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 November 2022
Confirmation statement last made up date 14 November 2021
Annual Accounts
Start Date For Period Covered By Report 15 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 14th Nov 2021 (CS01)
filed on: 22nd, November 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
Company Age

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