Adriver Limited is a private limited company situated at 11 Old Jewry, London EC2R 8DU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors.
Director Hadrien D., appointed on 01 July 2023. Director Alexandra G., appointed on 01 July 2023. Director Daemon B., appointed on 12 July 2021.
The company is officially categorised as "advertising agencies" (SIC: 73110).
The latest confirmation statement was sent on 2023-07-11 and the due date for the next filing is 2024-07-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 Old Jewry |
| Town | London |
| Post code | EC2R 8DU |
| Country of origin | United Kingdom |
| Registration Number | 13506066 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Corporate Secretary
Appointed: 19 July 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Hadrien D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Adriver Corporation Sas that put Louveciennes, France as the official address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hadrien D.
| Notified on | 12 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adriver Corporation Sas
6 Rue Louis-Forest, Louveciennes, 78430, France
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Versailles B 888 069 |
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 46 260 |
| Current Assets | 56 569 |
| Debtors | 10 309 |
| Property Plant Equipment | 27 869 |
| Other | |
| Accrued Liabilities Deferred Income | 16 315 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 193 |
| Amounts Owed To Group Undertakings | 775 224 |
| Average Number Employees During Period | 4 |
| Creditors | 804 906 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 193 |
| Net Current Assets Liabilities | -748 337 |
| Number Shares Issued Fully Paid | 1 000 |
| Other Creditors | 1 268 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 7 228 |
| Property Plant Equipment Gross Cost | 36 062 |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 062 |
| Total Assets Less Current Liabilities | -720 468 |
| Trade Creditors Trade Payables | 5 184 |
| Trade Debtors Trade Receivables | 3 051 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-07-01 director's details were changed filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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