Adeta Family Group Limited. net worth, address, company information. Free

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Adeta Family Group Limited (reg no 09976740) is a private limited company incorporated on 2016-01-29 originating in England. The enterprise is situated at 2Nd Floor, Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. Adeta Family Group Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Adeta Family Group Limited
Number	09976740
Date of Incorporation:	2016/01/29
End of financial year:	31 December
Address:	2nd Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned business, we can name: Evgeny D. (in the company from 29 January 2016). The Companies House lists 2 persons of significant control, namely: Evgeny D. owns over 3/4 of shares, Dmitriy D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	81,837	131,721	219,545	299,914	350,710	352,687	350,888
Total Assets Less Current Liabilities	2,367	68,358	97,342	162,472	139,165	242,677	241,693

People with significant control

Evgeny D.

6 April 2016

Nature of control:	75,01-100% shares

Dmitriy D.

6 April 2016 - 30 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2021/10/30 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/20 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/02/20 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/18 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/30 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/31 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(TM02) 2021/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/17 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2020/02/01 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 2020/01/17 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(TM02) 2020/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/17 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/24 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/01/24 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/01/08. New Address: 2nd Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP. Previous address: 218 Strand London WC2R 1AT United Kingdom filed on: 8th, January 2018 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/28 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2016/01/29 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2016 \| incorporation	Free Download (23 pages)

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