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Ardeen Ltd

Ardeen Ltd is a dormant company incorporated on 12 August 2020 with the registered office located in Newcastle, Staffordshire. Ardeen Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12807013
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle
ST5 9QA
England
Address changed on 14 Oct 2024 (1 year 2 months ago)
Previous address was 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1989
PSC • Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Three:Six:Nine Investments Limited
Jonathan Thomas Hatfield is a mutual person.
Active
Tahat Ltd
Jonathan Thomas Hatfield is a mutual person.
Active
Fenec Ltd
Rafik Tahraoui is a mutual person.
Active
Team No Limits Ltd
Rafik Tahraoui is a mutual person.
Active
Rafik Tahraoui Ltd
Rafik Tahraoui is a mutual person.
Active
Ardeen Group Limited
Jonathan Thomas Hatfield is a mutual person.
Active
Palaestra Ltd
Jonathan Thomas Hatfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Jonathan Hatfield (PSC) Appointed
1 Month Ago on 3 Nov 2025
Rafik Tahraoui (PSC) Appointed
1 Month Ago on 3 Nov 2025
Three:Six:Nine Investments Limited (PSC) Resigned
1 Month Ago on 3 Nov 2025
Fenec Ltd (PSC) Resigned
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Mr Rafik Tahraoui Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Mr Jonathan Thomas Hatfield Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Notification of Jonathan Hatfield as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Cessation of Three:Six:Nine Investments Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Cessation of Fenec Ltd as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Notification of Rafik Tahraoui as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Rafik Tahraoui on 14 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Jonathan Thomas Hatfield on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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