ADGEN LIMITED
2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA CV32 4YS- Active
- Private Limited Company
- Company No. 07869412
- Last Updated: 01 Mar 2024
Company Profile
ADGEN LIMITED was incorporated on Friday, December 2, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. ADGEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 9 days.
| Name | ADGEN LIMITED |
|---|---|
| Company number | 07869412 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAPEL COURT 42 HOLLY WALK LEAMINGTON SPA CV32 4YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adgen Holdings Limited Chapel Court, 42 Holly Walk, CV32 4YS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADGEN LIMITED | 02 Dec 2011 |
| MJD MEDIA LIMITED | 13 Mar 2014 |
| PLATTFORM EDUCATION UK LIMITED | 01 Jul 2015 |
| ADGEN GLOBAL LIMITED | 06 Jul 2015 |