ADEXA LIMITED
Active - Accounts Filed
General Information
NAME
ADEXA LIMITED
COMPANY NUMBER
11627868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/10/2018
(6 years and 4 months old)
WEBSITE
adexa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
Telephone: 01788222410
TPS: No
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 222410
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LONGHI INDUSTRIAL SA | N/A | N/A |
| ADEXA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADEXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEXA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PRAXIS SECRETARIES (UK) LIMITED 17/10/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 245 |
View Report |
|
24/10/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 100 Past: 77 |
View Report |
|
24/10/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 10 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
30/11/2022 - Present (2 years and 2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 22 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LONGHI INDUSTRIAL SA | N/A | N/A |
| ADEXA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 15/12/2022 | Donna Leanne Shorto (928204416) has left the board |
| 15/12/2022 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Donna Leanne Shorto (928204416) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 17/02/2020 | Donna Leanne Shorto (923883709) has left the board |
| 17/02/2020 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 23/11/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 23/11/2018 | PRAXIS SECRETARIES (UK) LIMITED (925214316) has left the board |
| 14/11/2018 | Juan Medina (925214288) has left the board |
| 14/11/2018 | Christopher Stephen Smith (925214247) has left the board |
| 14/11/2018 | New Board Member Juan Medina (924690933) Appointed |
| 14/11/2018 | New Board Member Christopher Stephen Smith (915305843) Appointed |
| 07/11/2018 | New Board Member Donna Leanne Shorto (923883709) Appointed |
| 07/11/2018 | New Board Member Christopher Stephen Smith (925214247) Appointed |
| 07/11/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925214316) Appointed |
| 07/11/2018 | Donna Shorto (925152924) has left the board |
| 07/11/2018 | New Board Member Juan Medina (925214288) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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