Adenzo Software Ltd. net worth, address, company information. Free

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Adenzo Software Ltd (reg no 08544223) is a private limited company founded on 2013-05-24. This firm was registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Having undergone a change in 2014-07-24, the previous name this enterprise utilized was Rubix Consultancy Limited. Adenzo Software Ltd is operating under SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Adenzo Software Ltd
Number	08544223
Date of Incorporation:	24th May 2013
End of financial year:	30 September
Address:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in this company, we can name: Andre C. (appointed on 24 May 2013). 1 secretary is also there: Andre C. (appointed on 24 May 2013). The Companies House indexes 2 persons of significant control, namely: Serenity Vue Limited can be found at Anthony Way, N18 3QT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andre C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	29,938	47,164	31,861	23,286	29,218	52,831	97,932	106,695
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	10,025	246	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	10,025	246	-	-	-	-	-	-

People with significant control

Serenity Vue Limited

10 December 2019

Address	Unit 15 Anthony Way, London, N18 3QT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12354190
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andre C.

6 April 2016 - 10 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/05/24 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/05/24 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/05/24 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/05/24 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
(CH03) On 2020/06/03 secretary's details were changed filed on: 4th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/10 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 2020/05/01 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/12/10 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/05/24 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/05/24 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/05/24 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On 2017/05/24 secretary's details were changed filed on: 25th, May 2017 \| officers	Free Download (1 page)
(CH01) On 2017/05/24 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2015/09/30 from 2015/05/31 filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 62 Monks Avenue Barnet EN5 1DD on 2015/07/08 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 8th, July 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed rubix consultancy LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 15th, June 2014 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, May 2013 \| incorporation	Free Download (25 pages)

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