Adam & Roger started in year 2015 as Private Limited Company with registration number 09503501. The Adam & Roger company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 183 Edgware Road. Postal code: NW9 6LP. Since Tuesday 14th June 2016 Adam & Roger Limited is no longer carrying the name Ground Trading (europe).
The company has 2 directors, namely Naeem N., Sajjad R.. Of them, Sajjad R. has been with the company the longest, being appointed on 13 June 2016 and Naeem N. has been with the company for the least time - from 1 July 2019. As of 29 April 2024, there was 1 ex director - Naeem N.. There were no ex secretaries.
| Office Address | 183 Edgware Road |
| Town | London |
| Post code | NW9 6LP |
| Country of origin | United Kingdom |
| Registration Number | 09503501 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 13 June 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Naeem N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sajjad R. This PSC has significiant influence or control over the company,. The third one is Naeem N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Naeem N.
| Notified on | 13 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sajjad R.
| Notified on | 2 February 2017 |
| Nature of control: |
significiant influence or control |
Naeem N.
| Notified on | 13 June 2017 |
| Ceased on | 13 June 2017 |
| Nature of control: |
significiant influence or control |
| Ground Trading (europe) | June 14, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 64 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 64 | 12 429 | 30 049 | 14 595 | 1 835 | 15 041 | 6 196 |
| Net Assets Liabilities | 125 | 136 | 187 | -484 | 1 | 3 | ||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 64 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 64 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 843 | 8 560 | 1 500 | |||||
| Creditors | 1 471 | 21 353 | 14 408 | 2 319 | 15 040 | 4 693 | ||
| Net Current Assets Liabilities | 1 | 64 | 10 958 | 8 696 | 187 | -484 | 1 | 1 503 |
| Total Assets Less Current Liabilities | 1 | 64 | 10 958 | 8 696 | 187 | -484 | 1 | 1 503 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 7th June 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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