ADRIGINAL LTD
Overview
| Company Name | ADRIGINAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09316954 |
| 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 ADRIGINAL LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ADRIGINAL LTD located?
| Registered Office Address | Beck House 77a King Street WA16 6DX Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRIGINAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ADRIGINAL LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ADRIGINAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from , Grey House 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Cessation of Christopher Joseph Doherty as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Notification of Jonathan Doherty as a person with significant control on Jul 07, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Krzysztof Dariusz Wisniewski as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Edward Doherty as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Cessation of Krzysztof Dariusz Wisniewski as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Change of details for Mr Krzysztof Wisniewski as a person with significant control on Jan 18, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Krzysztof Dariusz on Jan 18, 2024 | 2 pages | CH01 | ||
Notification of Krzysztof Wisniewski as a person with significant control on Jan 18, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Krzysztof Dariusz as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Joseph Doherty as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Drummond as a secretary on Sep 17, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ADRIGINAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew | Secretary | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | 331648090001 | |||||||
| DOHERTY, Jonathan | Director | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | Scotland | British | 191355920001 | |||||
| DOHERTY, Christopher Joseph | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 180754210001 | |||||
| WISNIEWSKI, Krzysztof Dariusz | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Northern Ireland | Polish | 332850300002 |
Who are the persons with significant control of ADRIGINAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Doherty | Jul 07, 2025 | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Krzysztof Dariusz Wisniewski | Jan 18, 2024 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: Polish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Christopher Joseph Doherty | Apr 06, 2016 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
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