ADONISS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADONISS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADONISS LIMITED was incorporated 5 years ago on 26/04/2019 and has the registered number: 11965399. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ADONISS LIMITED was incorporated 5 years ago on 26/04/2019 and has the registered number: 11965399. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ADONISS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution activities
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O TRIUMPHS LIMITED
LONDON
W1W 8HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PRIYANKA THACKER | Nov 1979 | Indian | Director | 2019-06-01 | CURRENT |
| MR KOHINOOR AHLUWALIA | Feb 1988 | British | Director | 2022-07-01 UNTIL 2022-07-01 | RESIGNED |
| SUDESH VAIDYA | Secretary | 2019-04-26 UNTIL 2019-06-01 | RESIGNED | ||
| SUDESH VAIDYA | Dec 1971 | British | Director | 2019-04-26 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kohinoor Singh Ahluwalia | 2022-07-01 - 2022-07-01 | 2/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Priyanka Mahendra Thacker | 2022-07-01 | 11/1979 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Priyanka Thacker | 2019-06-01 - 2022-07-01 | 11/1979 | London | Ownership of shares 75 to 100 percent |
| Sudesh Vaidya | 2019-04-26 - 2019-06-01 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adoniss Limited - Filleted accounts | 2024-01-30 | 30-04-2023 | £-4,318 equity |
| Adoniss Limited - Filleted accounts | 2023-03-28 | 30-04-2022 | £-1,114 equity |
| Adoniss Limited - Filleted accounts | 2022-02-01 | 30-04-2021 | £-685 equity |
| Adoniss Limited - Filleted accounts | 2021-05-04 | 30-04-2020 | £1 equity |