| Company Name | Adkick Ltd |
|---|---|
| Directors | Philip Warner and David Bell |
| Company Status | Active |
| Company Number | 10596826 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Warner |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plot Digital 48 Warwick Street London W1B 5NL |
| Director Name | Mr David Bell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
| Director Name | Mrs Christina Basso |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
|---|---|
| 26 May 2020 | Cessation of Christina Basso as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Notification of Philip Warner as a person with significant control on 26 May 2020 (2 pages) |
| 26 May 2020 | Termination of appointment of Christina Basso as a director on 26 May 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 October 2019 | Appointment of Mr Philip Warner as a director on 30 October 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 November 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 89 Pall Mall Box 73 the Royal Automobile Club London SW1Y 5HS on 7 November 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|