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ADGS Hexagon JVCO Limited

ADGS Hexagon JVCO Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. ADGS Hexagon JVCO Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15282579
Private limited company
Age
2 years
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (9 days remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 November 2024
Due by 4 February 2026 (2 months remaining)
Learn more about ADGS Hexagon JVCO Limited
Contact Update Details
Address
2nd Floor Connaught House
1 - 3 Mount Street (Entrance Via Davies Street)
London
W1K 3NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Dani Vallverdu
Director • Spanish • Lives in England • Born in Mar 1986
Jamie Singer
Director • British • Lives in UK • Born in Oct 1971
Arran Kay Yentob
Director • British • Lives in England • Born in Oct 1982
ADGS Holdco Limited
PSC
77 Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADGS Holdco Limited
Dani Vallverdu is a mutual person.
Active
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Financials
ADGS Hexagon JVCO Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
13 Days Ago on 4 Nov 2025
Accounting Period Shortened
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Jamie Singer Appointed
1 Year 11 Months Ago on 12 Dec 2023
Adgs Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
77 Management Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Dec 2023
Incorporated
2 Years Ago on 14 Nov 2023
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Documents
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 4 Nov 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Change of share class name or designation
Submitted on 27 Dec 2023
Appointment of Mr Jamie Singer as a director on 12 December 2023
Submitted on 18 Dec 2023
Notification of 77 Management Limited as a person with significant control on 12 December 2023
Submitted on 14 Dec 2023
Change of details for Adgs Holdco Limited as a person with significant control on 12 December 2023
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 14 Dec 2023
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Repayment History
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