Adelfi Ventures Limited is a private limited company that can be found at 17 Savile Row, Mayfair, London W1S 3PN. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director Mario D., appointed on 26 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a name change on 2022-08-02 and their previous name was Idesus Capital Limited.
The last confirmation statement was filed on 2022-11-17 and the due date for the next filing is 2023-12-01. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 17 Savile Row |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 3PN |
| Country of origin | United Kingdom |
| Registration Number | 13157905 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 26 January 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Mario D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Howard B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mario D.
| Notified on | 26 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Howard B.
| Notified on | 26 January 2021 |
| Ceased on | 12 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
| Idesus Capital | August 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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