Introduction
Watch Company
A
ADOVAN 25 LIMITED
ADOVAN 25 LIMITED is an active company incorporated on 19 August 2016 with the registered office located in Radlett. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADOVAN 25 LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10338866
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
137 Watling Street Radlett, WD7 7NQ,
Previous Addresses
Northside House Mount Pleasant Barnet Herts EN4 9EE England
From: 4 November 2021To: 7 February 2025
Fifth Floor, 10 st Bride Street London EC4A 4AD
From: 19 August 2016To: 4 November 2021
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KESTEN, Dov
ActiveWatling Street, RadlettWD7 7NQ
Born January 1984
Director
Appointed 19 Aug 2016
KESTEN, Dov
Watling Street, RadlettWD7 7NQ
Born January 1984
Director
19 Aug 2016
Active
KESTEN, Evan
ActiveWatling Street, RadlettWD7 7NQ
Born May 1981
Director
Appointed 19 Aug 2016
KESTEN, Evan
Watling Street, RadlettWD7 7NQ
Born May 1981
Director
19 Aug 2016
Active
KESTEN, Theodore
ActiveWatling Street, RadlettWD7 7NQ
Born October 1955
Director
Appointed 19 Aug 2016
KESTEN, Theodore
Watling Street, RadlettWD7 7NQ
Born October 1955
Director
19 Aug 2016
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gd Nominees Limited
CeasedSt Bride Street, LondonEC4A 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Ceased 20 Aug 2018
Gd Nominees Limited
St Bride Street, LondonEC4A 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2016
Ceased 20 Aug 2018
Ceased
Ms Abbey Rom
ActiveWatling Street, RadlettWD7 7NQ
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Ms Abbey Rom
Watling Street, RadlettWD7 7NQ
Born June 1988
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Mr Dov Kesten
ActiveWatling Street, RadlettWD7 7NQ
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Mr Dov Kesten
Watling Street, RadlettWD7 7NQ
Born January 1984
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Mr Theodore Kesten
ActiveWatling Street, RadlettWD7 7NQ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Mr Theodore Kesten
Watling Street, RadlettWD7 7NQ
Born October 1955
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Mr Evan Kesten
ActiveWatling Street, RadlettWD7 7NQ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2016
Mr Evan Kesten
Watling Street, RadlettWD7 7NQ
Born May 1981
Ownership of shares 25 to 50 percent
19 Aug 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
23 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 February 2022
22 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 February 2022
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018
20 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2018