Introduction
Watch Company
G
GEO. ADAMS & SONS (RETAIL) LIMITED
GEO. ADAMS & SONS (RETAIL) LIMITED is an active company incorporated on 2 April 2025 with the registered office located in Norwich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). GEO. ADAMS & SONS (RETAIL) LIMITED was registered 1 year ago.(SIC: 10890)
Status
active
Active since 1 years ago
Company No
16360744
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 2 April 2025 - 28 February 2026(11 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
7 The Close Norwich, NR1 4DJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILES, Edward Donald
ActiveNorwichNR1 4DJ
Born February 1972
Director
Appointed 02 Apr 2025
MILES, Edward Donald
NorwichNR1 4DJ
Born February 1972
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Finedale Group Ltd
ActiveNorwichNR1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
The Finedale Group Ltd
NorwichNR1 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2025