Andromeda Capital Investments Uk Ltd is a private limited company situated at Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Adam J., appointed on 20 July 2023.
As far as secretaries are concerned, we can name: Adam J., appointed on 31 July 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-07-30 and the deadline for the subsequent filing is 2024-08-13. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Grove House Third Floor |
| Office Address2 | 55 Lowlands Road |
| Town | Harrow |
| Post code | HA1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 11491970 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 31 July 2023
Position: Director
Appointed: 20 July 2023
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Adam J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Electra Management Sarl. that put Petange, Luxembourg as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Adam J.
| Notified on | 20 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Electra Management Sarl.
59 Route De Luxembourg, Petange, Luxembourg
| Legal authority | Companies Act Luxembourg |
| Legal form | Ltd |
| Notified on | 31 July 2018 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 56 | ||
| Net Assets Liabilities | 1 | 1 | 1 | -599 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | |||
| Creditors | 105 | |||
| Net Current Assets Liabilities | 1 | -49 | ||
| Total Assets Less Current Liabilities | 1 | -49 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/03/01 - the day director's appointment was terminated filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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