Adec Innovations Uk Limited is a private limited company that can be found at 7 The Courtyard, Furlong Road, Bourne End SL8 5AU. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director James D., appointed on 17 May 2021. Director Benjamin W., appointed on 17 February 2021.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was filed on 2023-02-06 and the deadline for the following filing is 2024-02-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 The Courtyard |
| Office Address2 | Furlong Road |
| Town | Bourne End |
| Post code | SL8 5AU |
| Country of origin | United Kingdom |
| Registration Number | 13207044 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 February 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James D. This PSC. The second one in the PSC register is Benjamin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James D.
| Notified on | 11 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Benjamin W.
| Notified on | 17 February 2021 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 11 | 11 |
| Other | ||
| Amounts Owed By Group Undertakings | 11 | 11 |
| Creditors | 1 017 470 | 1 024 619 |
| Investments Fixed Assets | 1 010 000 | 1 010 000 |
| Investments In Group Undertakings | 1 010 000 | 1 010 000 |
| Net Current Assets Liabilities | -1 017 459 | -1 024 608 |
| Total Assets Less Current Liabilities | -7 459 | -14 608 |
| Amounts Owed To Group Undertakings | 1 017 470 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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