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ADARGA LIMITED

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

This company is commonly known as Adarga Limited. The company was founded 9 years ago and was given the registration number 09742902. The firm's registered office is in LONDON. You can find them at Embassy Tea House, 195-205 Union Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADARGA LIMITED
Company Number:09742902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Secretary30 April 2021Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director21 August 2015Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director05 January 2016Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director09 March 2022Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director19 March 2018Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director05 January 2016Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director21 July 2023Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director11 December 2023Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director01 September 2023Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director01 September 2023Active
1st Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director04 January 2017Active
Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN

Director20 September 2018Active
1st Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director01 February 2017Active

People with Significant Control

Richard Bruce Farleigh
Notified on:12 July 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Embassy Tea House, 195-205 Union Street, London, United Kingdom, SE1 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Romana Ventures Lp
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:7 Brook House, Brook Street, Colchester, United Kingdom, CO7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Romana Capital Llp
Notified on:08 February 2018
Status:Active
Country of residence:United Kingdom
Address:7 Brook House, Brook Street, Colchester, United Kingdom, CO7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Bruce Farleigh
Notified on:29 June 2017
Status:Active
Date of birth:November 1960
Nationality:Australian
Country of residence:United Kingdom
Address:16 Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gang Cheng Gu
Notified on:04 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kenneth Patrick Mulvany (On Behalf Of Pershing Nominees Limited A/C Lsclt)
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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