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ADLEIGH LIMITED

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ADLEIGH LIMITED

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Key Data

Status

Active

Company No.

05827358

Incorporation date

24/05/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Crown House, 27 Old Gloucester Road, London WC1N 3AXCopy
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Latest events (Record since 24/05/2006)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon24/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon10/12/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon04/11/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon23/09/2021
Change of details for Mr Simon Timothy Allan as a person with significant control on 2021-09-22
View PDF (2 pages)
dot icon23/09/2021
Director's details changed for Mr Simon Timothy Allan on 2021-09-22
View PDF (2 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon03/03/2021
Change of details for Mr Simon Timothy Allan as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon03/03/2021
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT United Kingdom to Crown House 27 Old Gloucester Road London WC1N 3AX on 2021-03-03
View PDF (1 pages)
dot icon03/03/2021
Director's details changed for Mr Simon Timothy Allan on 2021-03-03
View PDF (2 pages)
dot icon03/03/2021
Secretary's details changed for Louise Marie Cantillon on 2021-03-03
View PDF (1 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon24/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon06/11/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon01/07/2019
Secretary's details changed for Louise Marie Cantillon on 2019-07-01
View PDF (1 pages)
dot icon28/06/2019
Director's details changed for Mr Simon Timothy Allan on 2019-06-28
View PDF (2 pages)
dot icon28/06/2019
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-06-28
View PDF (1 pages)
dot icon28/06/2019
Change of details for Mr Simon Timothy Allan as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (4 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (4 pages)
dot icon15/06/2018
Change of details for Mr Simon Timothy Allan as a person with significant control on 2018-05-22
View PDF (2 pages)
dot icon15/06/2018
Director's details changed for Mr Simon Timothy Allan on 2018-05-22
View PDF (2 pages)
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon03/08/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon07/03/2016
Previous accounting period shortened from 2016-05-31 to 2015-11-30
View PDF (1 pages)
dot icon10/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon24/09/2014
Director's details changed for Simon Timothy Allan on 2014-09-24
View PDF (2 pages)
dot icon26/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Secretary's details changed for Louise Marie Cantillon on 2014-05-29
View PDF (1 pages)
dot icon29/05/2014
Director's details changed for Simon Timothy Allan on 2014-05-29
View PDF (2 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon08/11/2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-11-08
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon15/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Director's details changed for Simon Timothy Allan on 2012-06-01
View PDF (2 pages)
dot icon08/06/2012
Registered office address changed from 347B Underhill Road London SE22 9EA on 2012-06-08
View PDF (1 pages)
dot icon08/06/2012
Secretary's details changed for Louise Marie Cantillon on 2012-06-01
View PDF (2 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon06/07/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Director's details changed for Simon Timothy Allan on 2011-05-24
View PDF (2 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon16/08/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon23/06/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Director's change of particulars / simon allan / 25/05/2008
View PDF (1 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon22/09/2008
Return made up to 24/05/08; no change of members
View PDF (6 pages)
dot icon26/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon30/08/2007
New secretary appointed
View PDF (2 pages)
dot icon24/08/2007
Secretary resigned
View PDF (1 pages)
dot icon23/07/2007
Return made up to 24/05/07; full list of members
View PDF (6 pages)
dot icon03/07/2006
New secretary appointed
View PDF (1 pages)
dot icon03/07/2006
New director appointed
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon03/07/2006
Secretary resigned
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 03/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
View PDF (1 pages)
dot icon24/05/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+39.05 % *

* during past year

Cash in Bank

£24,966.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.32K
-
0.00
17.96K
-
2022
1
2.60K
-
0.00
24.97K
-
2022
1
2.60K
-
0.00
24.97K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.60K £Descended-74.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.97K £Ascended39.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cantillon, Louise Marie
Secretary
01/08/2007 - Present
-
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary
24/05/2006 - 01/08/2007
246
A.C. DIRECTORS LIMITED
Corporate Director
24/05/2006 - 24/05/2006
1153
A.C. SECRETARIES LIMITED
Corporate Secretary
24/05/2006 - 24/05/2006
1171
Mr Simon Timothy Allan
Director
24/05/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADLEIGH LIMITED

ADLEIGH LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at Crown House, 27 Old Gloucester Road, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADLEIGH LIMITED?

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ADLEIGH LIMITED is currently Active. It was registered on 24/05/2006 .

Where is ADLEIGH LIMITED located?

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ADLEIGH LIMITED is registered at Crown House, 27 Old Gloucester Road, London WC1N 3AX.

What does ADLEIGH LIMITED do?

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ADLEIGH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADLEIGH LIMITED have?

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ADLEIGH LIMITED had 1 employees in 2022.

What is the latest filing for ADLEIGH LIMITED?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.