Founded in 2015, Adremedica British Research & Engineering Group, classified under reg no. 09872579 is an active company. Currently registered at 7 Whitechapel Road E1 1DU, London the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Adam P., appointed on 16 November 2015. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex secretaries - Atilla N., Mylvaganam M. and others listed below. There were no ex directors.
| Office Address | 7 Whitechapel Road |
| Office Address2 | Office 410 |
| Town | London |
| Post code | E1 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09872579 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 16 November 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Rene P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Adam P. This PSC owns 75,01-100% shares.
Rene P.
| Notified on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Adam P.
| Notified on | 30 June 2016 |
| Ceased on | 29 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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