Adeta Family Group Limited in 25-27 Buckingham Palace Road LONDON

Adeta Family Group Limited LONDON

Founded in 2016, Adeta Family Group, classified under reg no. 09976740 is an active company. Currently registered at 2nd Floor, Warwick House SW1W 0PP, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Evgeny D., appointed on 29 January 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Dmitriy D. and who left the the firm on 29 January 2016. In addition, there is one former secretary - Irina S. who worked with the the firm until 14 December 2021.

Adeta Family Group Limited Address / Contact

Office Address	2nd Floor, Warwick House
Office Address2	25-27 Buckingham Palace Road
Town	London
Post code	SW1W 0PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09976740
Date of Incorporation	Fri, 29th Jan 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Evgeny D.

Position: Director

Appointed: 29 January 2016

Irina S.

Position: Secretary

Appointed: 17 January 2020

Resigned: 14 December 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Resigned: 17 January 2020

Dmitriy D.

Position: Director

Appointed: 29 January 2016

Resigned: 29 January 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Evgeny D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Dmitriy D. This PSC owns 25-50% shares.

Evgeny D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Dmitriy D.

Notified on	6 April 2016
Ceased on	30 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	32 961	29 581	123 446	147 888	7 684	8 967	10 142
Current Assets	81 837	131 721	219 545	299 914	350 710	352 687	350 888
Debtors	48 876	102 140	96 099	152 026	343 026	343 720	340 746
Other Debtors	1 030	24 167	63 615	84 710	71 865	74 407	64 981
Property Plant Equipment	56 828	77 612	81 543	49 710	17 005	5 948	12 545

Other
Accumulated Depreciation Impairment Property Plant Equipment	260	17 238	53 433	92 826	125 853	139 684	143 959
Average Number Employees During Period	1	6	7	11	11	10	9
Corporation Tax Payable		1 046				145
Corporation Tax Recoverable			13 271
Creditors	136 298	140 975	203 746	187 152	228 550	115 958	121 740
Deferred Tax Asset Debtors				3 438	3 438	3 818	6 034
Future Minimum Lease Payments Under Non-cancellable Operating Leases				29 815	121 445	54 239	430 562
Increase From Depreciation Charge For Year Property Plant Equipment	260	17 975	36 195	39 393	33 027	13 831	4 275
Net Current Assets Liabilities	-54 461	-9 254	15 799	112 762	122 160	236 729	229 148
Other Creditors	8 684		23 593	80 591	65 975	60 796	61 319
Other Taxation Social Security Payable	2 250	24 466	29 993	58 706	111 510	40 940	42 633
Profit Loss			28 984	85 130	-19 307	103 512	1 016
Property Plant Equipment Gross Cost	57 088	94 850	134 976	142 536	142 858	145 632	156 504
Total Additions Including From Business Combinations Property Plant Equipment	57 088	41 903	40 126	7 560	322	2 774	10 872
Total Assets Less Current Liabilities	2 367	68 358	97 342	162 472	139 165	242 677	241 693
Trade Creditors Trade Payables	91 984	13 818	16 398	47 855	51 065	14 077	17 788
Trade Debtors Trade Receivables		48 647	19 307	63 878	267 723	265 495	269 731
Accrued Liabilities	5 384	3 799	1 098
Disposals Decrease In Depreciation Impairment Property Plant Equipment		997
Disposals Property Plant Equipment		4 141
Payments Received On Account	33 380	68 699	133 516
Prepayments Accrued Income	12 755	13 432	3 151
Recoverable Value-added Tax	14 301	13 310	10 026

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2021/10/30 filed on: 27th, May 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/20 filed on: 2nd, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/20 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/01/18 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/30 filed on: 31st, January 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/31 filed on: 31st, January 2022	confirmation statement	Free Download (4 pages)
TM02	2021/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020/02/01 filed on: 20th, February 2020	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2020/01/17 filed on: 17th, January 2020	officers	Free Download (2 pages)
TM02	2020/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/24 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/09/01 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/08. New Address: 2nd Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP. Previous address: 218 Strand London WC2R 1AT United Kingdom filed on: 8th, January 2018	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 28th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/28 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
TM01	2016/01/29 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2016	incorporation	Free Download (23 pages)

Adeta Family Group Limited LONDON

Adeta Family Group Limited Address / Contact

Company Information / Profile

Company staff

Evgeny D.

Irina S.

Vistra Cosec Limited

Dmitriy D.

People with significant control

Annual reports financial information

Company filings

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