ANDRADE VENTURES LLP

Overview

Company Name	ANDRADE VENTURES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC426644
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ANDRADE VENTURES LLP located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANDRADE VENTURES LLP?

Previous Company Names
Company Name	From	Until
FORMATIONS NO 303 LLP	Mar 29, 2019	Mar 29, 2019

What are the latest accounts for ANDRADE VENTURES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANDRADE VENTURES LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	Yes

What are the latest filings for ANDRADE VENTURES LLP?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	LLCS01

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 23, 2023	Member's details changed for Andrade Medical Ltd on Oct 13, 2023	1 pages	LLCH02

Oct 23, 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023	1 pages	LLAD01

Apr 17, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	LLCS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	LLCS01

Feb 24, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 14, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	LLCS01

Apr 28, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

May 15, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	LLCS01

Dec 11, 2019	Change of name notice	pages	LLNM01

Dec 11, 2019	Certificate of change of name Company name changed formations no 303 LLP\certificate issued on 11/12/19	3 pages	CERTNM

Dec 06, 2019	Notification of Antonio Jose Martin Dias Andrade as a person with significant control on Apr 06, 2019	2 pages	LLPSC01

Dec 05, 2019	Withdrawal of a person with significant control statement on Dec 05, 2019	2 pages	LLPSC09

Dec 05, 2019	Appointment of Miss Fozia Khan as a member on Apr 06, 2019	2 pages	LLAP01

Dec 05, 2019	Termination of appointment of Formations No 70 Ltd as a member on Apr 05, 2019	1 pages	LLTM01

Dec 05, 2019	Appointment of Andrade Medical Ltd as a member on Apr 06, 2019	2 pages	LLAP02

Dec 05, 2019	Appointment of Dr Antonio Jose Martin Dias Andrade as a member on Apr 06, 2019	2 pages	LLAP01

Dec 05, 2019	Termination of appointment of Scott Geisinger as a member on Apr 05, 2019	1 pages	LLTM01

Mar 29, 2019	Incorporation of a limited liability partnership	23 pages	LLIN01

View All Filings

Who are the officers of ANDRADE VENTURES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDRADE, Antonio Jose Martin Dias, Dr

Apr 06, 2019

LLP Designated Member

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

England

1964-7

264282560001

KHAN, Fozia

Apr 06, 2019

LLP Designated Member

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

England

1990-1

264488400001

ANDRADE MEDICAL LTD

Apr 06, 2019

LLP Designated Member

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711260

265074630001

GEISINGER, Scott Gregory

Mar 29, 2019

Apr 05, 2019

LLP Designated Member

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

India

1967-10

206044790001

FORMATIONS NO 70 LTD

Mar 29, 2019

Apr 05, 2019

LLP Designated Member

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	07585039

172750580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDRADE VENTURES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Antonio Jose Martin Dias Andrade High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 06, 2019	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANDRADE VENTURES LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2019	Apr 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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