ADEPT DENOVO LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

ADEPT DENOVO LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
ADEPT DENOVO LIMITED was incorporated 11 years ago on 12/05/2014 and has the registered number: 09035926. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

ADEPT DENOVO LIMITED - WEST BYFLEET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

17 RIVEY CLOSE
WEST BYFLEET
KT14 6HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADEPT ADVISORY LIMITED (until 25/08/2018)
ADEPT DENOVO LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/05/2024 26/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PETER VAN LIENDEN May 1975 British,South African Director 2014-05-12 CURRENT
MR ROGAN MOORE May 1976 South African Director 2021-03-31 CURRENT
MR PETER WALTER JAMES MOON Jul 1974 South African Director 2014-05-12 CURRENT
MR DONOVAN PAUL LAWRENCE Sep 1969 South African Director 2021-03-31 CURRENT
MR CHRISTOPHER TIMOTHY GEOFFREY JOHN PHILLIP PALEY Mar 1951 British Director 2014-05-12 UNTIL 2019-03-29 RESIGNED
MR MICHAEL EDWARD JOHN NELSON Oct 1956 British Director 2014-05-12 UNTIL 2019-03-29 RESIGNED
MICHAEL EDWARD JOHN NELSON Secretary 2014-05-12 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rogan Bruce Moore 2023-05-01 5/1976 West Byfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donovan Paul Lawrence 2023-05-01 9/1969 West Byfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Peter Van Lienden 2019-04-01 5/1975 West Byfleet   Ownership of shares 25 to 50 percent
Mr Peter Walter James Moon 2019-04-01 7/1974 West Byfleet   Ownership of shares 25 to 50 percent
Mr Michael Edward John Nelson 2016-04-06 - 2019-04-01 10/1956 Weybridge   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIS FINANCE LIMITED UXBRIDGE Active DORMANT 74990 - Non-trading company
DENOVO RESOURCES LIMITED CROYDON Dissolved... 70221 - Financial management
EDENOVO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACCACE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADEPT ADVISORY LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DENOVO EXEC LIMITED LONDON Dissolved... 70221 - Financial management
ADEPT MEMBERS INTERNATIONAL WEST BYFLEET ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
ADEPT ADVISORY GROUP LIMITED WEST BYFLEET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEPT ADVISORY LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UPSTREAM CONCEPT ENGINEERING LTD WEST BYFLEET Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
ADEPT ADVISORY GROUP LIMITED WEST BYFLEET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.