ADOPTSMT UK LTD.

Profile ADOPTSMT UK LTD.

Actual on 01.12.2021
Company name
ADOPTSMT UK LTD.
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Company number
06642980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 27.12.2021 due by 27.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
89 HIGH STREET, ENGLAND, THAME, OX9 3EH
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PSC and Officers ADOPTSMT UK LTD.

Officers

(as of 20.09.2020)

HOFMANN, Erhard
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Adalbert Stifter Strasse 16, Salzburg, Austria, 5020
Role: Secretary
HOFMANN, Erhard
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Adalbert Stifter Strasse 16, Salzburg, Austria, 5020
Nationality: Austrian
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: Austria
CLARK, Barry Stuart
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 05 July 2019
Correspondence address: Figures House 24 Brighton Road, Salfords, Redhill, England, Surrey, RH1 5BX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Erhard Hofmann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Salzburg, Austria
Nationality: Austrian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Erhard Hofmann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Salzburg, Austria
Nationality: Austrian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors