Introduction
Watch Company
A
ADR FINANCIAL SOLUTIONS LIMITED
ADR FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. ADR FINANCIAL SOLUTIONS LIMITED was registered 8 years ago.(SIC: 69201, 69202, 69203)
Status
active
Active since 8 years ago
Company No
10828696
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
PO Box 4385 10828696 - Companies House Default Address Cardiff CF14 8LH
From: 21 June 2017To: 15 August 2023
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUTTA-ROY, Urmi
ActiveWenlock Road, LondonN1 7GU
Born August 1978
Director
Appointed 01 Jan 2021
DUTTA-ROY, Urmi
Wenlock Road, LondonN1 7GU
Born August 1978
Director
01 Jan 2021
Active
DUTTA ROY, Arundhuti
ResignedWenlock Road, LondonN1 7GU
Born June 1984
Director
Appointed 21 Jun 2017
Resigned 09 Jan 2021
DUTTA ROY, Arundhuti
Wenlock Road, LondonN1 7GU
Born June 1984
Director
21 Jun 2017
Resigned 09 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Urmi Dutta-Roy
ActiveElgin Avenue, HarrowHA3 8QN
Born August 1978
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 09 Jan 2021
Urmi Dutta-Roy
Elgin Avenue, HarrowHA3 8QN
Born August 1978
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
09 Jan 2021
Active
Ms Arundhuti Dutta Roy
CeasedWenlock Road, LondonN1 7GU
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2017
Ceased 09 Jan 2021
Ms Arundhuti Dutta Roy
Wenlock Road, LondonN1 7GU
Born June 1984
Ownership of shares 75 to 100 percent
21 Jun 2017
Ceased 09 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
17 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2022
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021