ADEPTUS LONDON (1988)LIMITED - GREENFIELD ROAD PULLOXHILL
| Company Profile | Company Filings |
Overview
ADEPTUS LONDON (1988)LIMITED is a Private Limited Company from GREENFIELD ROAD PULLOXHILL and has the status: Active.
ADEPTUS LONDON (1988)LIMITED was incorporated 45 years ago on 16/05/1979 and has the registered number: 01420209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ADEPTUS LONDON (1988)LIMITED was incorporated 45 years ago on 16/05/1979 and has the registered number: 01420209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ADEPTUS LONDON (1988)LIMITED - GREENFIELD ROAD PULLOXHILL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNITS 19-20
GREENFIELD ROAD PULLOXHILL
BEDFORDSHIRE
MK45 5EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIOBHAN CLAIRE BUDDRIGE | Feb 1973 | British | Director | 2019-09-02 | CURRENT |
| DAVID MIGUEL BUDDRIGE | Aug 1969 | British | Director | 1996-03-12 | CURRENT |
| MRS MARIA JESUS BUDDRIGE | Nov 1941 | British | Director | RESIGNED | |
| MR DAVID ALAN BUDDRIGE | British | Director | RESIGNED | ||
| MR DAVID ALAN BUDDRIGE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siobhan Claire Buddridge | 2019-09-02 | 2/1973 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
| Mr David Alan Buddrige | 2016-04-06 - 2019-08-20 | 3/1946 |
Ownership of shares 25 to 50 percent as trust Significant influence or control Significant influence or control as trust |
|
| Mrs Maria Jesus Buddrige | 2016-04-06 - 2017-11-01 | 11/1941 |
Ownership of shares 25 to 50 percent as trust Significant influence or control Significant influence or control as trust |
|
| Mr David Miguel Buddrige | 2016-04-06 | 8/1969 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2024-04-10 | 30-11-2023 | £20,299 equity |
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2023-04-27 | 30-11-2022 | £11,173 equity |
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2022-05-26 | 30-11-2021 | £7,151 equity |
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2021-06-22 | 30-11-2020 | £6,619 equity |
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2020-02-15 | 30-11-2019 | £16,532 equity |
| ADEPTUS_LONDON_(1988)_LIM - Accounts | 2019-04-10 | 30-11-2018 | £517,047 equity |