Introduction
Watch Company
A
ADA’S DELI LTD
ADA’S DELI LTD is an active company incorporated on 22 August 2023 with the registered office located in Camberley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). ADA’S DELI LTD was registered 2 years ago.(SIC: 47290)
Status
active
Active since 2 years ago
Company No
15090940
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Confirmation
Submitted
Dated 19 March 2025 (11 months)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Accounts
Submitted
Dated 19 March 2025 (11 months)
Due by 2 April 2026 (2 months remaining)
Address
31 Buckhurst Road Frimley Green Camberley, GU16 6LJ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Accounts Filed
Jan 24
Accounts With Accounts Type Dormant
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Accounts Filed
Mar 25
Accounts With Accounts Type Micro Entity
0
Funding
1
Officers
0
Ownership
2
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COYLE, Harry Noel Peter David
ActiveDirector
Appointed 19 February 2024
COYLE, Harry Noel Peter David
Director
19 February 2024
Active
DARBY, James
ActiveDirector
Appointed 22 August 2023
DARBY, James
Director
22 August 2023
Active
TRS SECRETARIES LIMITED
ResignedCorporate secretary
Appointed 22 August 2023
Resigned 19 March 2025
TRS SECRETARIES LIMITED
Corporate secretary
22 August 2023
Resigned 19 March 2025
Resigned
Persons with significant control
1
Name
Address
Nature of Control
Notified
Status
Mr James Darby
ActiveBuckhurst Road, Camberley, GU16 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 August 2023
Mr James Darby
Buckhurst Road, Camberley, GU16 6LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 August 2023
Active
Filing History
13
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023