Company NameAdgenz Limited
Company StatusActive
Company Number12651098
CategoryPrivate Limited Company
Incorporation Date8 June 2020(3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adamos Kafkarkou
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Park Avenue
Potters Bar
EN6 5EJ
Director NameMiss Iphigenia Kafkarkou
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address46 Gloucester Gardens
Cockfosters
Barnet
EN4 0QW
Director NameMrs Kyriakou Kafkarkou
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Gloucester Gardens
Cockfosters
Barnet
EN4 0QW
Director NameMr Nicos Kafkarkou
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address46 Gloucester Gardens
Cockfosters
Barnet
EN4 0QW

Location

Registered Address46 Gloucester Gardens
Cockfosters
Barnet
EN4 0QW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Charges

3 May 2023Delivered on: 3 May 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: Flat 8, 18 ladysmith road enfield EN1 3AA.
Outstanding

Filing History

20 March 2024Micro company accounts made up to 30 June 2023 (5 pages)
8 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
3 May 2023Registration of charge 126510980001, created on 3 May 2023 (4 pages)
18 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
14 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
31 August 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 June 2020Incorporation
Statement of capital on 2020-06-08
  • GBP 4
(10 pages)