Adiona Technologies Limited LONDON


Adiona Technologies Limited is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 1 director.
Director Paul H., appointed on 08 December 2020.
The company is classified as "non-life insurance" (Standard Industrial Classification: 65120).
The latest confirmation statement was filed on 2022-12-07 and the date for the subsequent filing is 2023-12-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Adiona Technologies Limited Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13071352
Date of Incorporation Tue, 8th Dec 2020
Industry Non-life insurance
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2020

Paul H.

Position: Director

Appointed: 08 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Adiona Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adiona Holdings Limited

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13987677
Notified on 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 8 December 2020
Ceased on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand72 164 
Current Assets366 949788 202
Net Assets Liabilities-168 732-567 043
Other
Administrative Expenses213 353 
Net Current Assets Liabilities366 949788 202
Operating Profit Loss-213 353 
Profit Loss On Ordinary Activities After Tax-213 353 
Profit Loss On Ordinary Activities Before Tax-213 353 
Total Assets Less Current Liabilities366 949788 202
Average Number Employees During Period11
Creditors535 6811 355 245

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control Resolution
Confirmation statement with no updates Thursday 7th December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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