Adarga Limited

Company Registration Number: 09742902

Company registered in England and Wales

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Adarga Limited is a Private Company Limited by Shares first registered on 21 August 2015. Its current registered address is in London.

Registered Address

1ST FLOOR, 103
MOUNT STREET
LONDON
UNITED KINGDOM
W1K 2TJ

There are 23 companies currently registered at this postcode, including this one.

All companies at W1K 2TJ

Registration Data

Company Number

09742902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £7,406,528
of which Cash £1,336,897
Total Assets £7,406,528
Current Liabilities £46,409
Net Current Assets £7,360,119
Total Net Worth £7,380,046

Previous Names

No previous names

Company Officers

  • BASSETT CROSS, Robert James

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1st Floor, 103
    Mount Street
    London
    W1K 2TJ
    United Kingdom

  • BRENNAN, Michael

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    1st Floor, 103
    Mount Street
    London
    W1K 2TJ
    United Kingdom

  • FARLEIGH, Richard Bruce

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    1st Floor, 103
    Mount Street
    London
    W1K 2TJ
    United Kingdom

  • GU, David Gang Cheng

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    1st Floor
    103 Mount Street
    London
    W1K 2TJ
    United Kingdom

  • TIGHE, Joseph Michael

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1965

    1st Floor
    103 Mount Street
    London
    W1K 2TJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBNjZCUVBhZGlxemtjeA.

  2. 2 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66TRO2A. Transaction: MzE3NzIzNDE4MWFkaXF6a2N4.

  3. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66MTE7C. Transaction: MzE3NTk0OTM5OGFkaXF6a2N4.

  4. 15 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S65NZSRC. Transaction: MzE3NTc4NzQ1MWFkaXF6a2N4.

  5. 15 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1T1BSMjFhZGlxemtjeA.

  6. 15 May 2017 Cancellation of shares. Statement of capital on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Capital. Type: SH06. Barcode: A65OPR1T. Transaction: MzE3NTc4NjY3MGFkaXF6a2N4.

  7. 6 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G718Y. Transaction: MzE3MDI5ODAzOWFkaXF6a2N4.

  8. 22 February 2017 Appointment of Joseph Michael Tighe as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60SDS7B. Transaction: MzE2OTQ5Mjg3NmFkaXF6a2N4.

  9. 1 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZRUJYSUJhZGlxemtjeA.

  10. 20 January 2017 Director's details changed for Mr David Gang Cheng Gu on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ3RUY. Transaction: MzE2NzA4Mjk4N2FkaXF6a2N4.

  11. 13 January 2017 Appointment of Mr David Gang Cheng Gu as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0U0EJ. Transaction: MzE2NjYwMDc4OGFkaXF6a2N4.

  12. 15 December 2016 Sub-division of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH02. Barcode: A5L26OQ8. Transaction: MzE2MzkyODY4NWFkaXF6a2N4.

  13. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVQzWlRhZGlxemtjeA.

  14. 30 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWBZL. Transaction: MzE1ODYzODcwNWFkaXF6a2N4.

  15. 28 September 2016 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD03. Barcode: X5GDUPJ0. Transaction: MzE1ODMyNDc1NWFkaXF6a2N4.

  16. 28 September 2016 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD02. Barcode: X5GDUPH4. Transaction: MzE1ODMyNDc0N2FkaXF6a2N4.

  17. 27 September 2016 Statement of capital following an allotment of shares on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH01. Barcode: X5GB3X9D. Transaction: MzE1ODE3OTI1MmFkaXF6a2N4.

  18. 8 July 2016 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X5APVU8B. Transaction: MzE1MjQ2ODQxN2FkaXF6a2N4.

  19. 7 July 2016 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X5ANAJ2H. Transaction: MzE1MjM4NTIyMmFkaXF6a2N4.

  20. 5 January 2016 Appointment of Mr Richard Bruce Farleigh as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZEMY3. Transaction: MzEzODk5MjUyMWFkaXF6a2N4.

  21. 5 January 2016 Appointment of Mr Michael Brennan as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZELHU. Transaction: MzEzODk5MTgyOGFkaXF6a2N4.

  22. 6 October 2015 Statement of capital following an allotment of shares on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Capital. Type: SH01. Barcode: L4GEKSQ0. Transaction: MzEzMTc1ODE2OGFkaXF6a2N4.

  23. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGUTc1OEFhZGlxemtjeA.

  24. 21 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E7JY48. Transaction: MzEyOTMyOTk3MGFkaXF6a2N4.

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