Adsett Strategic Ltd. Head office in Grimsby. Check Director.

Adsett Strategic Ltd, Grimsby

Adsett Strategic Ltd is a private limited company. Located at 30 Sanctuary Way, Grimsby DN37 9RQ, this 8 years old enterprise was incorporated on 2016-04-11 and is categorised as "other food services" (SIC: 56290).
1 director can be found in the business: Nicholas I. (appointed on 31 October 2019).

About
Name: Adsett Strategic Ltd
Number: 10117820
Incorporation date: 2016-04-11
End of financial year: 30 April


Address:	30 Sanctuary Way Grimsby DN37 9RQ
SIC code:	56290 - Other food services

Company staff

People with significant control

Nicholas I.

31 October 2019

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

Lewis S.

25 June 2019 - 31 October 2019

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

Grzegorz K.

23 January 2019 - 25 June 2019

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

Daniel P.

28 June 2018 - 23 January 2019

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Frederick G.

22 May 2018 - 28 June 2018

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

Terry D.

5 April 2018 - 22 May 2018

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

Adam C.

8 December 2016 - 5 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	480	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

The due date for Adsett Strategic Ltd confirmation statement filing is 2024-04-24. The latest one was sent on 2023-04-10. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

7 persons of significant control are indexed in the official register, namely: Nicholas I. who owns over 3/4 of shares, 3/4 to full of voting rights. Lewis S. who owns over 3/4 of shares, 3/4 to full of voting rights. Grzegorz K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 1st Apr 2024 filed on: 1st, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 1st Apr 2024 filed on: 1st, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 10th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 11th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 10th Apr 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 9th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 10th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 4th, December 2019 \| accounts	Free Download (5 pages)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 31st Oct 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 31st Oct 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 21st Nov 2019. New Address: 30 Sanctuary Way Grimsby DN37 9RQ. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England filed on: 21st, November 2019 \| address	Free Download (1 page)
AD01	Address change date: Mon, 8th Jul 2019. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England filed on: 8th, July 2019 \| address	Free Download (1 page)
TM01	Tue, 25th Jun 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jun 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 25th Jun 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 25th Jun 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 31st Jan 2019. New Address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Previous address: 21 Kenmore Road Swarland Northumberland 18/05/19 England filed on: 31st, January 2019 \| address	Free Download (1 page)
TM01	Wed, 23rd Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 23rd Jan 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 23rd Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 23rd Jan 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thu, 28th Jun 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
TM01	Thu, 28th Jun 2018 - the day director's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 24th Jul 2018. New Address: 21 Kenmore Road Swarland Northumberland 18/05/19. Previous address: Flat 1, St. Marks School House 138a Hall Road Norwich NR1 2PU England filed on: 24th, July 2018 \| address	Free Download (1 page)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 28th Jun 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd May 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 11th Jun 2018. New Address: Flat 1, St. Marks School House 138a Hall Road Norwich NR1 2PU. Previous address: 133 Tennyson Avenue King's Lynn PE30 2QJ United Kingdom filed on: 11th, June 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 22nd May 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 22nd May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 5th Apr 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 5th Apr 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 22nd May 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 10th Apr 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 7th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Thu, 15th Dec 2016. New Address: 133 Tennyson Avenue King's Lynn PE30 2QJ. Previous address: 10 Well Lane Rothwell Kettering NN14 6DQ United Kingdom filed on: 15th, December 2016 \| address	Free Download (1 page)
AP01	On Thu, 8th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Thu, 8th Dec 2016 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
TM01	Fri, 8th Jul 2016 - the day director's appointment was terminated filed on: 15th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 15th Jul 2016. New Address: 10 Well Lane Rothwell Kettering NN14 6DQ. Previous address: 24 Humberstone Avenue Manchester M15 5FD United Kingdom filed on: 15th, July 2016 \| address	Free Download (1 page)
AP01	On Fri, 8th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
TM01	Thu, 26th May 2016 - the day director's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AP01	On Thu, 26th May 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Jun 2016. New Address: 24 Humberstone Avenue Manchester M15 5FD. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 3rd, June 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2016 \| incorporation	Free Download (38 pages)

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