IO ADRIA LONDON LIMITED
Overview
| Company Name | IO ADRIA LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06220100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IO ADRIA LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IO ADRIA LONDON LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IO ADRIA LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUPITER ADRIA LONDON LIMITED | Apr 19, 2007 | Apr 19, 2007 |
What are the latest accounts for IO ADRIA LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IO ADRIA LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for IO ADRIA LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from , Suite 114 8 Shepherd Market, London, W1J 7JY, England to 27 Old Gloucester Street London WC1N 3AX on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 7 Old Park Lane, London, W1K 1QR to 27 Old Gloucester Street London WC1N 3AX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Cessation of Julian Thomas Houchin as a person with significant control on Sep 17, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian Thomas Houchin as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alexander Stewart Penkul on May 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Thomas Houchin on May 12, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of IO ADRIA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENKUL, Alexander Stewart | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | British | 162174420002 | ||||||
| PENKUL, Alexander Stewart | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Director | 121886870001 | ||||
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 1 Grosvenor Place SW1X 7JJ London | 46510320002 | |||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| HOGG, Reef Talbot | Director | 17 Napier Place W14 8LG London | United Kingdom | British | Director General Counsel | 57671420002 | ||||
| HOUCHIN, Julian Thomas | Director | Old Park Lane W1K 1QR London 7 | United Kingdom | British | Company Director | 125619660001 | ||||
| HOULGRAVE, Jeffrey Kenneth | Director | Little Dorweeke Farm Silverton EX5 4BZ Exeter Devon | British | Director | 125764950001 | |||||
| LORIMER TURNER, Garth Patrick | Director | Cartreff 44 Point Finger Road Paget Dv 04 | British | Director | 121086790001 | |||||
| PACKWOOD, Tracey Nicole | Director | 2 Panorama Drive Hamilton Parish Bermuda | Bermudian | Chartered Accountant | 121086870001 | |||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of IO ADRIA LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Thomas Houchin | Apr 06, 2016 | Old Park Lane W1K 1QR London 7 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alex Penkul | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0