The Adenium Group Limited

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General information

Name:

The Adenium Group Ltd

Office Address:

C/o Ashferns Sbc House Restmor Way SM6 7AH Wallington

Number: 05745084

Incorporation date: 2006-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Adenium Group Limited with reg. no. 05745084 has been a part of the business world for 18 years. The Private Limited Company is located at C/o Ashferns Sbc House, Restmor Way in Wallington and company's post code is SM6 7AH. The company's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/03/16.

According to the latest update, there is only one director in the company: Tobias M. (since 2006-03-16). Since 2006-04-13 Michael M., had been supervising the business till the resignation 15 years ago. As a follow-up a different director, including Musaed A. resigned in 2009. Additionally, the director's duties are often assisted with by a secretary - John M., who was appointed by the business on 2009-10-28.

Tobias M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 28 October 2009

Latest update: 4 April 2024

Tobias M.

Role: Director

Appointed: 16 March 2006

Latest update: 4 April 2024

People with significant control

Tobias M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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