Adif Brokerage Ltd. is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2011-02-09, this 13-year-old company is run by 1 director.
Director Andreas D., appointed on 09 February 2011.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-02-09 and the due date for the following filing is 2024-02-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 07524067 |
| Date of Incorporation | Wed, 9th Feb 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Corporate Secretary
Appointed: 08 February 2013
Position: Director
Appointed: 09 February 2011
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Helmut F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andreas D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Beatrix F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helmut F.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andreas D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Beatrix F.
| Notified on | 14 April 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control August 1, 2023 filed on: 14th, August 2023 |
persons with significant control | Free Download (2 pages) |
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