37 Adventures Limited

Company Registration Number: 06913353

Company registered in England and Wales

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37 Adventures Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1012 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

06913353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,702£78,985£51,665£40,635£49,130£16,188
of which Cash £56,627£61,981£36,842£7,937£5,237£2,600
Total Assets £118,702£78,985£51,665£40,635£49,130£16,188
Current Liabilities £107,104£114,986£128,176£69,820£54,083£30,612
Net Current Assets £11,598£-36,001£-76,511£-29,185£-4,953£-14,424
Total Net Worth £14,928£-29,909£-70,385£-18,826£-933£-8,814

Previous Names

No previous names

Company Officers

  • BEAN, Alexandria Angela

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1982

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • WORTHINGTON, Nicholas Fraser

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Music Executive

    Month of birth: December 1969

    9
    North Road
    Highgate
    London
    N6 4BD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 May 2009

    Resigned on 21 May 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 21 May 2009

    Resigned on 21 May 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59EOIIY. Transaction: MzE1MTA0MTgwOGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5KJE. Transaction: MzE0MzA1OTg0NWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9YK9. Transaction: MzEyNDQ0MzYyOWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L425800O. Transaction: MzExODY2OTA5MWFkaXF6a2N4.

  5. 13 October 2014 Appointment of Alexandria Angela Bean as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A3HTJFX7. Transaction: MzEwOTIyOTk0MWFkaXF6a2N4.

  6. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HNUKT7. Transaction: MzEwODY5MTQ4MGFkaXF6a2N4.

  7. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNITlVLVDdhZGlxemtjeA.

  8. 2 October 2014 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUNQY. Transaction: MzEwODY4NzkwN2FkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: A3AZV7HT. Transaction: MzEwMzE5NTc0NmFkaXF6a2N4.

  10. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO8G9. Transaction: MzA5NTYwMTQ4MmFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: A2A0IZ3U. Transaction: MzA3OTY0NjE2N2FkaXF6a2N4.

  12. 5 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SXTF. Transaction: MzA3MzkxNzAyOWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: A1B2URK1. Transaction: MzA1OTMxMzA2MWFkaXF6a2N4.

  14. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGGQJ. Transaction: MzA1MzIzMjE1N2FkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: AWE5YVM4. Transaction: MzA0MDIxODM4M2FkaXF6a2N4.

  16. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD00ZRER. Transaction: MzAzMTc4NzI5NWFkaXF6a2N4.

  17. 22 November 2010 Director's details changed for Nicholas Worthington on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: ACJPWP9O. Transaction: MzAyNzM2NTQ0MWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: AAG7TL6R. Transaction: MzAxODYxNjkxMWFkaXF6a2N4.

  19. 22 June 2010 Statement of capital following an allotment of shares on 21 May 2009 [View PDF]

    Action Date: 21 May 2009. Category: Capital. Type: SH01. Barcode: AEIEQKZT. Transaction: MzAxODA1MjYyN2FkaXF6a2N4.

  20. 27 May 2009 Registered office changed on 27/05/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XG0ZFA67. Transaction: MjAzMzY3Nzg5MGFkaXF6a2N4.

  21. 27 May 2009 Director appointed nicholas fraser worthington [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0ZIA6A. Transaction: MjAzMzY3Nzg5N2FkaXF6a2N4.

  22. 26 May 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0ZHA69. Transaction: MjAzMzY3Nzg5NGFkaXF6a2N4.

  23. 26 May 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0ZGA68. Transaction: MjAzMzY3Nzg5MWFkaXF6a2N4.

  24. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFG94A1G. Transaction: MjAzMzQ4NTExNmFkaXF6a2N4.

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