Adjusteck Ltd (number 12726923) is a private limited company incorporated on 2020-07-07 originating in United Kingdom. This enterprise can be found at 18 King William Street, London EC4N 7BP. Adjusteck Ltd operates Standard Industrial Classification: 66220 which stands for "activities of insurance agents and brokers".
Company details
Name
Adjusteck Ltd
Number
12726923
Date of Incorporation:
2020-07-07
End of financial year:
31 July
Address:
18 King William Street, London, EC4N 7BP
SIC code:
66220 - Activities of insurance agents and brokers
Moving to the 2 directors that can be found in the above-mentioned business, we can name: David B. (appointed on 07 July 2020), Don L. (appointment date: 07 July 2020). The Companies House lists 2 persons of significant control, namely: David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Don L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
David B.
7 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Don L.
7 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM02) 2024/02/22 - the day secretary's appointment was terminated
filed on: 22nd, February 2024
| officers
Free Download
(1 page)
Download filing
(TM02) 2024/02/22 - the day secretary's appointment was terminated
filed on: 22nd, February 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/07/06
filed on: 6th, July 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023/06/06
filed on: 6th, June 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023/06/06 director's details were changed
filed on: 6th, June 2023
| officers
Free Download
(2 pages)
(AD01) Address change date: 2023/06/06. New Address: 18 King William Street London EC4N 7BP. Previous address: 70 Gracechurch Street London EC3V 0HR England
filed on: 6th, June 2023
| address
Free Download
(1 page)
(AD01) Address change date: 2023/06/06. New Address: 18 King William Street London EC4N 7BP. Previous address: 18 King William Street London EC4N 7BP England
filed on: 6th, June 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 2022/07/06
filed on: 6th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 6th, April 2022
| accounts
Free Download
(10 pages)
(AD01) Address change date: 2021/08/16. New Address: 70 Gracechurch Street London EC3V 0HR. Previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
filed on: 16th, August 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/07/06
filed on: 21st, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 7th, July 2020
| incorporation