Adenza Limited. net worth, address, company information. Free

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Adenza Limited (registration number 04015697) is a private limited company started on 2000-06-12. This enterprise is situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Having undergone a change in 2023-01-19, the previous name this company used was Calypso Technology Limited. Adenza Limited operates Standard Industrial Classification code: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Adenza Limited
Number	04015697
Date of Incorporation:	Mon, 12th Jun 2000
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 5 directors that can be found in the enterprise, we can name: Shalinder S. (appointed on 19 January 2024), Laurent J. (appointment date: 19 January 2024), Brenda H. (appointed on 19 January 2024). The official register reports 1 person of significant control - Calypso Group Uk Limited, a firm that is located at Great Queen Street, Covent Garden, WC2B 5AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calypso Group Uk Limited

28 March 2018 - 22 July 2021

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10064886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
(AA) Accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Monday 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Saturday 31st December 2011 filed on: 15th, March 2012 \| accounts	Free Download (22 pages)
(AA) Accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st December 2007 filed on: 18th, June 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (2 pages)
(AA) Accounts made up to Wednesday 31st December 2003 filed on: 26th, April 2004 \| accounts	Free Download (17 pages)
(AA) Accounts made up to Wednesday 31st December 2003 filed on: 26th, April 2004 \| accounts	Free Download (17 pages)
(AA) Accounts made up to Tuesday 31st December 2002 filed on: 14th, July 2003 \| accounts	Free Download (17 pages)
(AA) Accounts made up to Tuesday 31st December 2002 filed on: 14th, July 2003 \| accounts	Free Download (17 pages)
(363a) Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (2 pages)
(AA) Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
(AA) Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
(AA) Accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 20th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 20th, July 2000 \| accounts	Free Download (1 page)

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