Adeysapphire Design started in year 2014 as Private Limited Company with registration number 09283427. The Adeysapphire Design company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Studio Cm-09, Three Waters Studios. Postal code: E3 3YL.
The firm has 2 directors, namely Adekunle T., Andrius N.. Of them, Andrius N. has been with the company the longest, being appointed on 28 October 2014 and Adekunle T. has been with the company for the least time - from 28 May 2019. As of 28 April 2024, there was 1 ex director - Adekunle T.. There were no ex secretaries.
| Office Address | Studio Cm-09, Three Waters Studios |
| Office Address2 | 1 Makers Yard, 20 Gillender Street |
| Town | London |
| Post code | E3 3YL |
| Country of origin | United Kingdom |
| Registration Number | 09283427 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 28 May 2019
Position: Director
Appointed: 28 October 2014
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Adekunle T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrios N. This PSC owns 75,01-100% shares. Moving on, there is Ade T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Adekunle T.
| Notified on | 1 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrios N.
| Notified on | 1 October 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
Ade T.
| Notified on | 1 September 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-09-30 |
| Net Worth | -26 401 | -12 026 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 840 | 932 | 824 | |||||
| Net Assets Liabilities | 12 025 | 13 623 | 14 999 | 27 876 | 12 038 | 50 644 | -55 027 | |
| Net Assets Liabilities Including Pension Asset Liability | -26 401 | -12 026 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -26 501 | -12 126 | ||||||
| Shareholder Funds | -26 401 | -12 026 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |||
| Creditors | 12 026 | 13 624 | 15 000 | 27 877 | 40 755 | 51 576 | 55 351 | |
| Net Current Assets Liabilities | -26 501 | -12 126 | 13 624 | 15 000 | 27 877 | 39 915 | 50 644 | -54 527 |
| Total Assets Less Current Liabilities | -26 401 | -12 026 | 13 623 | 14 999 | 27 876 | 39 915 | 50 644 | -54 527 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | 1 | 2 | ||
| Creditors Due Within One Year | 26 501 | 12 126 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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