Adelphus Uk Ltd is a private limited company that can be found at Lyshott House, Millbrook, Bedford MK45 2JB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Joyce E., appointed on 10 March 2020. Director Maximillian E., appointed on 10 March 2020. Director Robert E., appointed on 10 March 2020.
Moving on to secretaries, we can name: Maximillian E., appointed on 10 March 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was sent on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lyshott House |
| Office Address2 | Millbrook |
| Town | Bedford |
| Post code | MK45 2JB |
| Country of origin | United Kingdom |
| Registration Number | 12507493 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Secretary
Appointed: 10 March 2020
The register of PSCs that own or control the company consists of 3 names. As we established, there is Maximillian E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Robert E. This PSC owns 25-50% shares. The third one is Joyce E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maximillian E.
| Notified on | 5 March 2023 |
| Nature of control: |
25-50% shares |
Robert E.
| Notified on | 5 March 2023 |
| Nature of control: |
25-50% shares |
Joyce E.
| Notified on | 10 March 2020 |
| Ceased on | 5 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 500 | 3 500 | 3 500 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 500 | 3 500 | 3 500 |
| Number Shares Allotted | 500 | 500 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 5, 2023 filed on: 22nd, March 2023 |
persons with significant control | Free Download (2 pages) |
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