Addesu Ltd is a private limited company registered at 59 Ardfillan Road, London SE6 1ST. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors.
Director Jack C., appointed on 17 September 2020. Director Frederick M., appointed on 17 September 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-09-29 and the date for the next filing is 2024-10-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 59 Ardfillan Road |
| Town | London |
| Post code | SE6 1ST |
| Country of origin | United Kingdom |
| Registration Number | 12887528 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Frederick M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jack C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caraude Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Frederick M.
| Notified on | 17 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jack C.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caraude Holdings Ltd
48 Perryn Road, London, W3 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12837383 |
| Notified on | 17 September 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 29th September 2023 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
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