Introduction
Watch Company
A
ADAMS PORTRAITS LTD
ADAMS PORTRAITS LTD is an active company incorporated on 23 January 2020 with the registered office located in Oakham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ADAMS PORTRAITS LTD was registered 6 years ago.(SIC: 90030)
Status
active
Active since 6 years ago
Company No
12420461
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
13 Witham Avenue Oakham, LE15 6SW,
Previous Addresses
2B Gaol Street Oakham Rutland LE15 6AQ United Kingdom
From: 23 January 2020To: 22 May 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Alastair Christian
ActiveWitham Avenue, OakhamLE15 6SW
Born December 1969
Director
Appointed 23 Jan 2020
ADAMS, Alastair Christian
Witham Avenue, OakhamLE15 6SW
Born December 1969
Director
23 Jan 2020
Active
ADAMS, Amy Jane
ActiveWitham Avenue, OakhamLE15 6SW
Born July 1970
Director
Appointed 01 May 2020
ADAMS, Amy Jane
Witham Avenue, OakhamLE15 6SW
Born July 1970
Director
01 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amy Jane Adams
ActiveWitham Avenue, OakhamLE15 6SW
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2020
Mrs Amy Jane Adams
Witham Avenue, OakhamLE15 6SW
Born July 1970
Ownership of shares 25 to 50 percent
01 May 2020
Active
Mr Alastair Christian Adams
ActiveWitham Avenue, OakhamLE15 6SW
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Mr Alastair Christian Adams
Witham Avenue, OakhamLE15 6SW
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2020
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020