ADMIRAL LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 01466606
- Last Updated: 01 Mar 2024
Company Profile
ADMIRAL LIMITED was incorporated on Thursday, December 13, 1979 as a Private Limited Company with registered address in LONDON. ADMIRAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 45 years 2 months and 10 days.
| Name | ADMIRAL LIMITED |
|---|---|
| Company number | 01466606 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logica Limited Fenchurch Street, 14th Floor, EC3M 3BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADMIRAL LIMITED | 13 Dec 1979 |