ADEPT CONSULTING (UK) LTD

ADEPT CONSULTING (UK) LTD is an active private limited company, incorporated on 29 February 2008. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Welsh Street, Chepstow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADEPT CONSULTING (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAS GWENT CHAMBERS WELSH STREET
Address Line 2	SECOND FLOOR OFFICE
Post Town	CHEPSTOW
Country	WALES
Postcode	NP16 5LN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ADEPT CONSULTING (UK) LTD

Directors

(The company's officers)

MR MARIAN KUBISZ

(~55 year old Czech national)

33 KINGSMARK LANE, CHEPSTOW, MONMOUTHSHIRE, NP16 5LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/02/2008

MRS HANA KUBISZOVA

33 KINGSMARK LANE, CHEPSTOW, MONMOUTHSHIRE, NP16 5LZ

Current Secretary

Appointed on 29/02/2008

Shareholders

(Persons of Significant Control)

Mr Marian Kubisz

(~55 year old Czech national)

Cas Gwent Chambers, Welsh Street, Second Floor Office, Chepstow, NP16 5LN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mrs Hana Kubiszova

(~47 year old Czech national)

Cas Gwent Chambers, Welsh Street, Second Floor Office, Chepstow, NP16 5LN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)