Company number 04327798
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Tony Jun Ho Hung on 15 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADJECTIVE NOUN LIMITED are www.adjectivenoun.co.uk, and www.adjective-noun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Adjective Noun Limited is a Private Limited Company.
The company registration number is 04327798. Adjective Noun Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of Adjective Noun Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. The company`s financial liabilities are £49.32k. It is £-6.76k against last year. The cash in hand is £44.9k. It is £-39.72k against last year. And the total assets are £79.62k, which is £-12.69k against last year. CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUNG, Tony Jun Ho is a Director of the company. Secretary LEUNG, Monica has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Artistic creation".
adjective noun Key Finiance
LIABILITIES
£49.32k
-13%
CASH
£44.9k
-47%
TOTAL ASSETS
£79.62k
-14%
All Financial Figures
Current Directors
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 30 August 2002
Resigned Directors
Secretary
LEUNG, Monica
Resigned: 30 August 2002
Appointed Date: 23 November 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
LUCIENE JAMES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Persons With Significant Control
Mr Tony Jun Ho Hung
Notified on: 23 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ADJECTIVE NOUN LIMITED Events
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Nov 2016
Director's details changed for Tony Jun Ho Hung on 15 November 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
11 Dec 2001
Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
27 Nov 2001
Company name changed adjective now LIMITED\certificate issued on 27/11/01
23 Nov 2001
Incorporation