ADRESTIA TCC 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADRESTIA TCC 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRESTIA TCC 1 LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADRESTIA TCC 1 LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADRESTIA TCC 1 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 873 LIMITED (until 11/06/2018)
DMWSL 873 LIMITED (until 11/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JIMMY SCOTT WEBSTER | Nov 1972 | British | Director | 2018-06-08 | CURRENT |
MRS KELLY ANNE WALLACE | May 1977 | Director | 2019-02-19 | CURRENT | |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-10-30 UNTIL 2020-12-31 | RESIGNED | ||
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-10-30 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adrestia Capital Partners Limited | 2018-08-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jimmy Scott Webster | 2018-06-08 - 2018-08-01 | 11/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dm Company Services (London) Limited | 2017-10-30 - 2018-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adrestia_TCC1_Limited - Accounts | 2024-03-22 | 30-06-2023 | £1,668,925 Cash £76,979 equity |
Adrestia_TCC1_Limited - Accounts | 2023-03-28 | 30-06-2022 | £424,435 Cash £36,997 equity |
Adrestia_TCC1_Limited - Accounts | 2022-03-15 | 30-06-2021 | £365,577 Cash £14,117 equity |
Adrestia_TCC1_Limited - Accounts | 2021-03-26 | 30-06-2020 | £110,756 Cash £-13,359 equity |
Adrestia_TCC1_Limited - Accounts | 2020-03-27 | 30-06-2019 | £263,604 Cash £15,605 equity |
Adrestia_TCC1_Limited - Accounts | 2019-03-15 | 30-06-2018 | £1 equity |