Ada Rumney Limited is a private limited company located at 1 Rugby Road, Newport NP19 0BS. Incorporated on 2021-05-04, this 3-year-old company is run by 3 directors.
Director Farah N., appointed on 27 September 2023. Director Mohammed A., appointed on 04 May 2021. Director Dilu U., appointed on 04 May 2021.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House information there was a change of name on 2022-09-28 and their previous name was Ada Kaspas Limited.
The latest confirmation statement was sent on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Rugby Road |
| Town | Newport |
| Post code | NP19 0BS |
| Country of origin | United Kingdom |
| Registration Number | 13373681 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 04 May 2021
The list of PSCs that own or control the company includes 4 names. As we found, there is Farah N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Dilu U. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammed A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Farah N.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% shares |
Dilu U.
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed A.
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad K.
| Notified on | 4 May 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ada Kaspas | September 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 27th Sep 2023 new director was appointed. filed on: 27th, September 2023 |
officers | Free Download (2 pages) |
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