Adgenius Ltd is a private limited company that can be found at 107 Hindes Road, Harrow HA1 1RU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Jason T., appointed on 13 August 2018. Director Kevin M., appointed on 10 January 2018.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 107 Hindes Road |
| Town | Harrow |
| Post code | HA1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 11142109 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 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 | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 10 January 2018
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Kevin M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Estee M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin M.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason T.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Estee M.
| Notified on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hershey T.
| Notified on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason T.
| Notified on | 13 August 2018 |
| Ceased on | 2 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 58 566 | 163 683 | 138 205 | 46 565 |
| Net Assets Liabilities | 12 094 | 30 820 | 47 020 | -6 011 |
| Other | ||||
| Creditors | 46 472 | 42 892 | 32 891 | 29 371 |
| Net Current Assets Liabilities | 12 094 | 73 712 | 79 911 | 17 194 |
| Total Assets Less Current Liabilities | 12 094 | 73 712 | 79 911 | 17 194 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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