ADETA FAMILY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADETA FAMILY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADETA FAMILY GROUP LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09976740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADETA FAMILY GROUP LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09976740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADETA FAMILY GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, WARWICK HOUSE
LONDON
SW1W 0PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVGENY DOBROV | Oct 1984 | British | Director | 2016-01-29 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2016-01-29 UNTIL 2020-01-17 | RESIGNED | ||
MR DMITRIY DOBROV | Feb 1988 | Russian | Director | 2016-01-29 UNTIL 2016-01-29 | RESIGNED |
MS IRINA STOYANOVA STOYANOVA | Secretary | 2020-01-17 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dmitriy Dobrov | 2016-04-06 - 2021-10-30 | 2/1988 | London | Ownership of shares 25 to 50 percent |
Mr Evgeny Dobrov | 2016-04-06 | 10/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADETA_FAMILY_GROUP_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £10,142 Cash £241,693 equity |
ADETA_FAMILY_GROUP_LIMITE - Accounts | 2022-06-30 | 31-12-2021 | £8,967 Cash £242,677 equity |
ADETA_FAMILY_GROUP_LIMITE - Accounts | 2021-05-14 | 31-12-2020 | £7,684 Cash £139,165 equity |
ADETA_FAMILY_GROUP_LIMITE - Accounts | 2020-07-08 | 31-12-2019 | £147,888 Cash £162,472 equity |
ADETA Family Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2018 | £123,446 Cash £97,342 equity |
ADETA Family Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 31-12-2017 | £29,581 Cash £68,358 equity |
Adeta Family Group Limited - Accounts to registrar - small 17.1 | 2017-04-29 | 31-12-2016 | £32,961 Cash £2,367 equity |