ADGENIUS LTD
107 HINDES ROAD, HARROW HA1 1RU- Active
- Private Limited Company
- Company No. 11142109
- Last Updated: 01 Mar 2024
Company Profile
ADGENIUS LTD was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in HARROW. ADGENIUS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 1 month and 14 days.
| Name | ADGENIUS LTD |
|---|---|
| Company number | 11142109 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 HINDES ROAD HARROW HA1 1RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jason Tiffin Nationality: British |
Dates: Monday, August 13, 2018 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Estee Middleton Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hershey Tiffin Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Paul Middleton Nationality: British |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Tiffin Nationality: British |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADGENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADGENIUS LTD | 10 Jan 2018 |