Founded in 2013, 4adventure Holdings, classified under reg no. 08719446 is an active company. Currently registered at 19 Haywards Place EC1R 0EH, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Wednesday 9th October 2013 4adventure Holdings Limited is no longer carrying the name 4 Adventure Holdings.
The company has 2 directors, namely David C., Layla C.. Of them, David C., Layla C. have been with the company the longest, being appointed on 4 October 2013. As of 26 September 2020, there was 1 ex secretary - Keith D.. There were no ex directors.
| Office Address | 19 Haywards Place |
| Town | London |
| Post code | EC1R 0EH |
| Country of origin | United Kingdom |
| Registration Number | 08719446 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 (96 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 15th Nov 2020 (2020-11-15) |
| Last confirmation statement dated | Fri, 4th Oct 2019 |
Position: Director
Appointed: 04 October 2013
Position: Director
Appointed: 04 October 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Layla C. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Layla C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 4 Adventure Holdings | October 9, 2013 |
| 4adventure Holdings | October 8, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 |
| Net Worth | 399 659 | 400 831 | ||
| Balance Sheet | ||||
| Current Assets | 205 621 | 452 435 | 431 601 | 86 383 |
| Net Assets Liabilities | 400 831 | 402 768 | 54 935 | |
| Cash Bank In Hand | 47 183 | 340 567 | ||
| Debtors | 158 438 | 111 868 | ||
| Net Assets Liabilities Including Pension Asset Liability | 399 659 | 400 831 | ||
| Tangible Fixed Assets | 380 120 | 615 205 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 50 000 | 50 000 | ||
| Profit Loss Account Reserve | 22 645 | 23 817 | ||
| Shareholder Funds | 399 659 | 400 831 | ||
| Other | ||||
| Creditors | 450 421 | 620 243 | 585 781 | |
| Fixed Assets | 757 377 | 992 462 | 591 410 | 554 333 |
| Net Current Assets Liabilities | -296 291 | 2 214 | 188 642 | 499 398 |
| Total Assets Less Current Liabilities | 461 086 | 994 676 | 402 768 | 54 935 |
| Creditors Due After One Year | 61 427 | 593 845 | ||
| Creditors Due Within One Year | 501 912 | 450 221 | ||
| Investments Fixed Assets | 377 257 | 377 257 | ||
| Number Shares Allotted | 25 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 25 000 | 25 000 | ||
| Share Premium Account | 327 014 | 327 014 | ||
| Tangible Fixed Assets Additions | 321 987 | |||
| Tangible Fixed Assets Cost Or Valuation | 383 796 | 705 783 | ||
| Tangible Fixed Assets Depreciation | 3 676 | 90 578 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 86 902 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 4th October 2019 filed on: 21st, October 2019 |
confirmation statement | Free Download (3 pages) |
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