Michael Adamson & Co Limited is a private limited company that can be found at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Incorporated on 2023-01-11, this 1-year-old company is run by 2 directors.
Director Ahmed A., appointed on 22 June 2023. Director Jonathan B., appointed on 01 February 2023.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203).
The last confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24.
| Office Address | Kingfisher House |
| Office Address2 | 2 Kingfisher Way |
| Town | Stockton-on-tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 14584461 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (165 days left) |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 01 February 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Sgp Accountants Group Ltd from Stockton-On-Tees, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jonathan B. This PSC has significiant influence or control over the company,. Moving on, there is Sgp Accountants Group Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a 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.
Sgp Accountants Group Ltd
Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 05176981 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Jonathan B.
| Notified on | 10 February 2023 |
| Nature of control: |
significiant influence or control |
Sgp Accountants Group Ltd
Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 05176981 |
| Notified on | 1 February 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert L.
| Notified on | 11 January 2023 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 11 January 2023 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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