Adelpha Nominee Limited is a private limited company that can be found at 13 Hanover Square, London W1S 1HN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-29, this 4-year-old company is run by 2 directors.
Director Mark F., appointed on 29 May 2020. Director Adela P., appointed on 29 May 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-05-28 and the deadline for the next filing is 2024-06-11. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 12632450 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Adelpha Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adelpha Group Limited
20 Rollscourt Avenue, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11174226 |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Net Current Assets Liabilities | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 9th January 2024 director's details were changed filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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