ADZUKI LIMITED - HOLYHEAD
| Company Profile | Company Filings |
Overview
ADZUKI LIMITED is a Private Limited Company from HOLYHEAD WALES and has the status: Active.
ADZUKI LIMITED was incorporated 13 years ago on 27/06/2011 and has the registered number: 07684004. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADZUKI LIMITED was incorporated 13 years ago on 27/06/2011 and has the registered number: 07684004. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADZUKI LIMITED - HOLYHEAD
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FLAT 2 GWYNFA LON ISALLT
HOLYHEAD
LL65 2UP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANN WISE | Mar 1961 | British | Director | 2011-06-27 | CURRENT |
| MR RICHARD GEORGE WISE | Mar 1963 | British | Director | 2015-08-03 UNTIL 2018-01-08 | RESIGNED |
| MR STEVEN FENTON | May 1978 | British | Director | 2011-08-15 UNTIL 2015-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Ann Broughton | 2017-01-01 | 3/1961 | Holyhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-20 | 30-06-2023 | £371 equity |
| Accounts Submission | 2022-07-19 | 30-06-2022 | £371 equity |
| Accounts Submission | 2021-10-13 | 30-06-2021 | £548 equity |
| Accounts Submission | 2020-10-27 | 30-06-2020 | £1,218 equity |
| Accounts Submission | 2019-12-28 | 30-06-2019 | £2,963 equity |
| Micro-entity Accounts - ADZUKI LIMITED | 2018-03-09 | 30-06-2017 | £-15,224 equity |
| Micro-entity Accounts - ADZUKI LIMITED | 2017-04-20 | 30-06-2016 | £-12,494 equity |
| Dormant Company Accounts - ADZUKI LIMITED | 2015-07-11 | 30-06-2015 | £100 equity |