ADA & ALBERT
THE SUBSTANTIA GROUP, 38 SHAD THAMES, SHAD THAMES, LONDON SE1 2YD- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 11212089
- Last Updated: 01 Mar 2024
Company Profile
ADA & ALBERT was incorporated on Monday, February 19, 2018 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ADA & ALBERT has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 7 years and 6 days.
| Name | ADA & ALBERT |
|---|---|
| Company number | 11212089 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUBSTANTIA GROUP, 38 SHAD THAMES SHAD THAMES LONDON SE1 2YD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Terence Jason Pullen Nationality: British |
Dates: Monday, February 19, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michaela Anne Mir Nationality: British |
Dates: Monday, February 19, 2018 - Monday, April 27, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-90 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADA & ALBERT.
Previous Names
| Name | Change Date |
|---|---|
| ADA & ALBERT | 19 Feb 2018 |