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ADAGIO INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adagio Investments Ltd. The company was founded 6 years ago and was given the registration number 11118447. The firm's registered office is in BRIMSTAGE ROAD. You can find them at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADAGIO INVESTMENTS LTD
Company Number:11118447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom, CH63 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, United Kingdom, CH63 6JA

Director19 December 2017Active

People with Significant Control

Ms Sharon Nicole Franolich
Notified on:19 December 2017
Status:Active
Date of birth:May 1976
Nationality:Australian
Country of residence:United Kingdom
Address:C/O, O'Meara Fitzmaurice & Co, Brimstage Road, United Kingdom, CH63 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-19Incorporation

Incorporation company.

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