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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LX VENTURES LLP BLACKHEATH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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