Adecyn Limited is a private limited company situated at 13A Pitsford Street, Jewellery Quarter, Birmingham B18 6LJ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 3 directors.
Director Nabeel H., appointed on 01 February 2024. Director Husna W., appointed on 01 February 2024. Director Danial W., appointed on 09 January 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13a Pitsford Street |
| Office Address2 | Jewellery Quarter |
| Town | Birmingham |
| Post code | B18 6LJ |
| Country of origin | United Kingdom |
| Registration Number | 11141150 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 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, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 09 January 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Adecyn's Group Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Waheed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Humara W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adecyn's Group Limited
219 Chester Road, Sutton Coldfield, West Midlands, B735BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14266966 |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waheed A.
| Notified on | 9 January 2018 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humara W.
| Notified on | 9 January 2018 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 5 441 | 32 732 | 28 926 | 39 984 | |
| Net Assets Liabilities | 8 344 | 14 744 | 7 815 | -1 097 | 24 166 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 |
| Creditors | 8 446 | 13 494 | 17 917 | 13 617 | 10 638 |
| Fixed Assets | 4 137 | ||||
| Net Current Assets Liabilities | 3 005 | 13 494 | 25 732 | 12 520 | 29 346 |
| Total Assets Less Current Liabilities | 3 005 | 13 494 | 25 732 | 12 520 | 33 483 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 339 | 1 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 13a Pitsford Street Jewellery Quarter Birmingham B18 6LJ United Kingdom on Mon, 19th Feb 2024 to 9 Summerfield Road Wolverhampton WV1 4PR filed on: 19th, February 2024 |
address | Free Download (1 page) |
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