ADEXA DIRECT LIMITED

Key Data

Status

Active

Company No.

10662078

Incorporation date

09/03/2017

Size

Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2017)

01/10/2025

Director's details changed for Mr Hakan Baykal on 2025-09-30

View PDF (2 pages)

30/09/2025

Registered office address changed from Swift House Cosford Lane Swift Valley Industrial Estate Rugby CV21 1QN England to Unit 37 Abergorki Industrial Estate Treorchy CF42 6DL on 2025-09-30

View PDF (1 pages)

30/09/2025

Change of details for Mr Hakan Baykal as a person with significant control on 2025-09-30

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

17/09/2024

Change of details for Mr Hakan Baykal as a person with significant control on 2017-03-09

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Hakan Baykal on 2023-12-01

View PDF (2 pages)

16/09/2024

Change of details for Mr Hakan Baykal as a person with significant control on 2023-12-01

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/06/2024

Change of details for Mr Hakan Baykal as a person with significant control on 2023-11-28

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Hakan Baykal on 2023-11-28

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

04/01/2022

Director's details changed for Mr Hakan Baykal on 2021-02-13

View PDF (2 pages)

04/01/2022

Change of details for Mr Hakan Baykal as a person with significant control on 2021-02-13

View PDF (2 pages)

02/11/2021

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/03/2021

Registered office address changed from Ground Floor, Unit 1 214 Purley Way Croydon CR0 4XG England to Swift House Cosford Lane Swift Valley Industrial Estate Rugby CV21 1QN on 2021-03-19

View PDF (1 pages)

18/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from Ground Floor, Unit 1 214 Purley Way Croydon CR0 4XD England to Ground Floor, Unit 1 214 Purley Way Croydon CR0 4XG on 2019-12-18

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

12/08/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

14/11/2018

Registered office address changed from White Lane Farm White Lane Tongham Farnham GU10 1BU England to Ground Floor, Unit 1 214 Purley Way Croydon CR0 4XD on 2018-11-14

View PDF (1 pages)

24/04/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

23/04/2018

Previous accounting period shortened from 2018-03-31 to 2017-11-30

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

13/02/2018

Registered office address changed from 350 Essex Road London N1 3PD England to White Lane Farm White Lane Tongham Farnham GU10 1BU on 2018-02-13

View PDF (1 pages)

09/03/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
5.50M
-
0.00
1.62M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baykal, Hakan	Director	09/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADEXA DIRECT LIMITED

ADEXA DIRECT LIMITED is an(a) Active company incorporated on 09/03/2017 with the registered office located at Unit 37 Abergorki Industrial Estate, Treorchy CF42 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEXA DIRECT LIMITED?

ADEXA DIRECT LIMITED is currently Active. It was registered on 09/03/2017 .

Where is ADEXA DIRECT LIMITED located?

ADEXA DIRECT LIMITED is registered at Unit 37 Abergorki Industrial Estate, Treorchy CF42 6DL.

What does ADEXA DIRECT LIMITED do?

ADEXA DIRECT LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for ADEXA DIRECT LIMITED?

The latest filing was on 01/10/2025: Director's details changed for Mr Hakan Baykal on 2025-09-30.