ADK BUSINESS LTD.
ADK BUSINESS LTD. is an active private limited company, incorporated on 15 November 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. ADK BUSINESS LTD. has two previous names, the most recent of which was PHOENIX B2B & B2C LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10478349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 03/07/2017 onwards:
ADK BUSINESS LTD.
From 08/12/2016 to 03/07/2017:
PHOENIX B2B & B2C LTD
Prior to 08/12/2016:
PHOENIX EXHAUSTS LTD
Directors
(The company's officers)
MR ALEXANDER DAVID KILCOYNE
(~35 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2016
MRS ALINA VYSLYNSKA
(~34 year old Ukrainian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2018
Shareholders
(Persons of Significant Control)
Mr Alexander David Kilcoyne
(~35 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2016
Mrs Alina Vyslynska
(~34 year old Ukrainian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2017
Connections
(Shared officers)
- MR ALEXANDER DAVID KILCOYNE
- MR ALEXANDER DAVID KILCOYNE
- MR ALEXANDER DAVID KILCOYNE
- MR ALEXANDER DAVID KILCOYNE
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)
ADK BUSINESS LTD.: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ADK BUSINESS LTD. at local scale
Map of ADK BUSINESS LTD. at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)