Founded in 2017, Adelaide Buildings, classified under reg no. 10602994 is an active company. Currently registered at 18 Morland Avenue LE2 2PE, Leicester the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has one director. Natasha D., appointed on 6 November 2020. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Ian P., Nashatar B. and others listed below. There were no ex secretaries.
| Office Address | 18 Morland Avenue |
| Town | Leicester |
| Post code | LE2 2PE |
| Country of origin | United Kingdom |
| Registration Number | 10602994 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 06 November 2020
The list of PSCs who own or have control over the company is made up of 6 names. As we identified, there is Natasha D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ian P. This PSC has significiant influence or control over the company,. Moving on, there is Nashatar B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Natasha D.
| Notified on | 6 November 2020 |
| Nature of control: |
significiant influence or control |
Ian P.
| Notified on | 6 November 2020 |
| Ceased on | 31 October 2022 |
| Nature of control: |
significiant influence or control |
Nashatar B.
| Notified on | 20 April 2020 |
| Ceased on | 6 November 2020 |
| Nature of control: |
significiant influence or control |
Martini Private Ltd
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 11277436 |
| Notified on | 23 August 2019 |
| Ceased on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nashatar B.
| Notified on | 6 February 2017 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reditum Capital Ltd
Uhy Hacker Young Quadrant House 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08410053 |
| Notified on | 17 August 2017 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 1 315 | 10 707 | 41 784 | 262 528 | 335 062 |
| Net Assets Liabilities | -66 655 | -246 334 | 186 145 | 1 842 | -1 754 |
| Other | |||||
| Accrued Liabilities Deferred Income | 14 500 | 13 300 | 13 300 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 2 129 | 14 500 | ||
| Creditors | 941 348 | 1 163 987 | 698 898 | 197 386 | 273 516 |
| Fixed Assets | 873 603 | 907 759 | 907 759 | ||
| Net Current Assets Liabilities | -938 758 | -1 151 964 | -657 114 | 65 142 | 61 546 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 275 | 1 316 | |||
| Profit Loss | -179 679 | 432 479 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 39 371 | ||||
| Total Assets Less Current Liabilities | -65 155 | -244 205 | 250 645 | 65 142 | |
| Turnover Revenue | 38 272 | 483 959 | |||
| Advances Credits Directors | 124 927 | 117 403 | 652 547 | ||
| Advances Credits Made In Period Directors | 124 927 | ||||
| Advances Credits Repaid In Period Directors | 7 524 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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