Ade-ponle Holdings Ltd. LONDON


Ade-ponle Holdings Ltd. is a private limited company located at 20-22 Wenlock Road, Wenlock Road, London N1 7GU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director and 3 secretaries.
Director Wosilat A., appointed on 28 February 2018.
Moving on to secretaries, we can mention: Rafiat A., appointed on 05 August 2020, Abdul-Ganiyu P. (date of appointment: 12 December 2019) or Rafiat P., appointed on 12 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Ade-ponle Holdings Ltd. Address / Contact

Office Address 20-22 Wenlock Road
Office Address2 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230737
Date of Incorporation Wed, 28th Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Rafiat A.

Position: Secretary

Appointed: 05 August 2020

Abdul-Ganiyu P.

Position: Secretary

Appointed: 12 December 2019

Rafiat P.

Position: Secretary

Appointed: 12 September 2019

Wosilat A.

Position: Director

Appointed: 28 February 2018

Rafiat A.

Position: Director

Appointed: 28 February 2018

Resigned: 05 August 2020

Rafiat P.

Position: Secretary

Appointed: 28 February 2018

Resigned: 28 May 2019

Abdul-Ganiyu P.

Position: Secretary

Appointed: 28 February 2018

Resigned: 28 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Temitope A. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Temitope A.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets6361174 33850 76680
Net Assets Liabilities2 8441 51432047238 173
Other
Average Number Employees During Period22265
Creditors197 7922004 3362008 575
Fixed Assets200 000200 000200 000376 000396 000
Net Current Assets Liabilities636199174 13850 5668 495
Total Assets Less Current Liabilities200 636199 80150 320426 566387 505

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 28th February 2023
filed on: 28th, November 2023
Free Download (3 pages)

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