Founded in 2017, Adre Partners, classified under reg no. 10585106 is an active company. Currently registered at Forum House EC3M 7AN, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 30th November 2021.
The company has 2 directors, namely George S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 26 January 2017 and George S. has been with the company for the least time - from 10 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sian B. who worked with the the company until 25 June 2019.
Office Address | Forum House |
Office Address2 | 15-18 Lime Street |
Town | London |
Post code | EC3M 7AN |
Country of origin | United Kingdom |
Registration Number | 10585106 |
Date of Incorporation | Thu, 26th Jan 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
Last confirmation statement dated | Tue, 24th Oct 2023 |
The list of PSCs who own or control the company includes 3 names. As we established, there is Sturdy Agi Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrew S. This PSC owns 75,01-100% shares. Then there is Andrew S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sturdy Agi Holdings Limited
Forum House 15-18 Lime Street, London, EC3M 7AN, England
Legal authority | Companies Act |
Legal form | Limited Liability Private Company |
Country registered | England |
Place registered | England |
Registration number | 12675935 |
Notified on | 28 October 2020 |
Nature of control: |
75,01-100% shares |
Andrew S.
Notified on | 26 January 2017 |
Ceased on | 28 October 2020 |
Nature of control: |
75,01-100% shares |
Andrew S.
Notified on | 26 January 2017 |
Ceased on | 28 October 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-04-30 | 2020-04-30 | 2021-11-30 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 251 240 | 184 618 | |||
Current Assets | 1 000 | 62 091 | 251 240 | 2 980 405 | |
Debtors | 2 795 787 | ||||
Net Assets Liabilities | 1 000 | 36 909 | 261 029 | -494 591 | -501 567 |
Other | |||||
Amounts Owed To Group Undertakings | 42 870 | ||||
Average Number Employees During Period | 2 | 2 | 3 | 3 | |
Bank Borrowings Overdrafts | |||||
Creditors | 99 000 | 261 029 | 376 412 | 57 223 | |
Net Current Assets Liabilities | 1 000 | 36 909 | 261 029 | -125 172 | 2 923 182 |
Other Creditors | 702 961 | ||||
Total Assets Less Current Liabilities | 1 000 | 36 909 | 261 029 | -125 172 | 2 923 182 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||
Number Shares Allotted | 1 000 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tuesday 24th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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