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ADN Creation Limited

ADN Creation Limited is an active company incorporated on 18 May 2022 with the registered office located in Maidenhead, Berkshire. ADN Creation Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14116330
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
2 The Mews House
12a High Street
Maidenhead
SL6 1QJ
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 49 Meeting House Lane Brighton BN1 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Jun 1986
Director • Turkish • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Adar Diamond Expertise Ltd
Emrah Adar is a mutual person.
Active
Frostic Limited
Talha Ayaz is a mutual person.
Active
Sadler & Frost Ltd
Talha Ayaz is a mutual person.
Active
Josoz Limited
Talha Ayaz is a mutual person.
Active
The Bench Jewellery And Workshop Ltd
Seyfi Onurcan Koruoglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.42K
Decreased by £1.62K (-53%)
Total Liabilities
-£5.27K
Increased by £2.78K (+112%)
Net Assets
-£3.84K
Decreased by £4.41K (-782%)
Debt Ratio (%)
370%
Increased by 288.27% (+354%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Talha Ayaz (PSC) Appointed
9 Months Ago on 6 Jan 2025
Mr Talha Ayaz Appointed
9 Months Ago on 6 Jan 2025
Emrah Adar (PSC) Resigned
9 Months Ago on 6 Jan 2025
Seyfi Onurcan Koruoglu (PSC) Resigned
9 Months Ago on 6 Jan 2025
Seyfi Onurcan Koruoglu Resigned
9 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Emrah Adar Resigned
1 Year 9 Months Ago on 6 Jan 2024
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Documents
Certificate of change of name
Submitted on 15 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Registered office address changed from 49 Meeting House Lane Brighton BN1 1HB England to 2 the Mews House 12a High Street Maidenhead SL6 1QJ on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 2 the Mews House 12a High Street Maidenhead SL6 1QJ England to 2 the Mews House 12a High Street Maidenhead SL6 1QJ on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Seyfi Onurcan Koruoglu as a director on 6 January 2025
Submitted on 6 Jan 2025
Cessation of Emrah Adar as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Talha Ayaz as a director on 6 January 2025
Submitted on 6 Jan 2025
Notification of Talha Ayaz as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Cessation of Seyfi Onurcan Koruoglu as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Emrah Adar as a director on 6 January 2024
Submitted on 6 Jan 2025
Repayment History
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