GROUP ADP LIMITED

Active
Number: 09344076 Type: Ltd Incorporated: 08 Dec 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
International House,, 36 - 38 Cornhill, London, EC3V 3NG, England
SIC Codes
70100 — Activities of head offices
Confirmation Statement
Last: 24 Dec 2025
Next due: 07 Jan 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (1)

Jayantha Fernando
Director Born 07/1955 British Appointed 05 Jan 2017
International House, 36 - 38 Cornhill, London, EC3V 3NG, United Kingdom
Show 1 resigned officers
Hardarshan Kaur
Director Resigned 08 Feb 2024

Persons with Significant Control (2)

Mr Jayantha Fernando
British Notified 18 Jan 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mrs Hardarshan Kaur
British Notified 08 Dec 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CH01
Change of Director Details
30 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
29 Jun 2026 View on CH
AA
Micro-entity Accounts
09 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
29 Dec 2025 View on CH
AA
Micro-entity Accounts
13 Jan 2025 View on CH
CS01
Confirmation Statement (with updates)
29 Dec 2024 View on CH
AA
Micro-entity Accounts
22 Sep 2024 View on CH
TM01
Director Resigned
11 Feb 2024 View on CH
CS01
Confirmation Statement (with updates)
23 Jan 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Jan 2024 View on CH
AA
Micro-entity Accounts
04 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
28 Dec 2022 View on CH
AA
Micro-entity Accounts
23 Jan 2022 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2022 View on CH
AA
Micro-entity Accounts
15 Sep 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Jul 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
08 Jan 2021 View on CH
AA
Micro-entity Accounts
30 Dec 2020 View on CH
CS01
Confirmation Statement (with updates)
29 Nov 2020 View on CH
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