Addesu Ltd, London
Addesu Ltd is a private limited company. Situated at 59 Ardfillan Road, London SE6 1ST, the aforementioned 3 years old company was incorporated on 2020-09-17 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this business: Jack C. (appointed on 17 September 2020), Frederick M. (appointed on 17 September 2020).
| About | |
|---|---|
| Name: Addesu Ltd | |
| Number: 12887528 | |
| Incorporation date: 2020-09-17 | |
| End of financial year: 31 December |
| Address: |
59 Ardfillan Road London SE6 1ST |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Frederick M.
17 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jack C.
17 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Caraude Holdings Ltd
17 September 2020 - 17 September 2020
| Address | 48 Perryn Road, London, W3 7NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12837383 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Addesu Ltd confirmation statement filing is 2024-10-13. The most current confirmation statement was submitted on 2023-09-29. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Frederick M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jack C. that has 1/2 or less of shares, 1/2 or less of voting rights. Caraude Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Perryn Road, W3 7NA London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Friday 29th September 2023 filed on: 17th, October 2023 | persons with significant control |
Free Download
(2 pages)
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