Introduction
Watch Company
A
ADPLUS LTD
ADPLUS LTD is an active company incorporated on 20 July 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADPLUS LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10875661
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
81 Firs Park Avenue London, N21 2PU,
Previous Addresses
, 37 Cranbrook Park London, N22 5NA, England
From: 20 July 2017To: 20 November 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARREE, Bheemlabye
ActiveFirs Park Avenue, LondonN21 2PU
Born June 1969
Director
Appointed 20 Nov 2018
HARREE, Bheemlabye
Firs Park Avenue, LondonN21 2PU
Born June 1969
Director
20 Nov 2018
Active
HARREE, Curtish
ActiveFirs Park Avenue, LondonN21 2PU
Born October 1997
Director
Appointed 01 Sept 2023
HARREE, Curtish
Firs Park Avenue, LondonN21 2PU
Born October 1997
Director
01 Sept 2023
Active
RUTTUN, Koomlall
ResignedLondonN22 5NA
Born May 1966
Director
Appointed 20 Jul 2017
Resigned 31 Mar 2019
RUTTUN, Koomlall
LondonN22 5NA
Born May 1966
Director
20 Jul 2017
Resigned 31 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Curtish Harree
ActiveFirs Park Avenue, LondonN21 2PU
Born October 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
Mr Curtish Harree
Firs Park Avenue, LondonN21 2PU
Born October 1997
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
Mrs Bheemlabye Harree
CeasedFirs Park Avenue, LondonN21 2PU
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2019
Ceased 01 Apr 2024
Mrs Bheemlabye Harree
Firs Park Avenue, LondonN21 2PU
Born June 1969
Ownership of shares 75 to 100 percent
31 Mar 2019
Ceased 01 Apr 2024
Ceased
Mr Dima Florin
CeasedFirs Park Avenue, LondonN21 2PU
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2019
Ceased 31 Mar 2019
Mr Dima Florin
Firs Park Avenue, LondonN21 2PU
Born September 1961
Ownership of shares 75 to 100 percent
31 Mar 2019
Ceased 31 Mar 2019
Ceased
Mr Koomlall Ruttun
CeasedLondonN22 5NA
Born May 1966
Nature of Control
Significant influence or control
Notified 20 Jul 2017
Ceased 31 Mar 2019
Mr Koomlall Ruttun
LondonN22 5NA
Born May 1966
Significant influence or control
20 Jul 2017
Ceased 31 Mar 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2024
28 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 April 2024
28 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2024
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
31 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018