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ADARIS GLOBAL LTD

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

This company is commonly known as Adaris Global Ltd. The company was founded 9 years ago and was given the registration number 09497775. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADARIS GLOBAL LTD
Company Number:09497775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director08 February 2023Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director12 February 2021Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director09 October 2017Active
Spring Court, Spring Road, Hale, Altrincham, England, WA14 2UQ

Director12 February 2021Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director12 February 2021Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director12 February 2021Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary17 September 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 March 2015Active
10 George Street, Alderley Edge, England, SK9 7EJ

Director07 December 2018Active
Jmw Solicitors Llp, 1 Byrom Place, Spinningfields, Manchester, England, M3 3HG

Director12 July 2017Active
Jmw Solicitors Llp, 1 Byrom Place, Spinningfields, Manchester, England, M3 3HG

Director12 July 2017Active
The Cart Barn, Ashfield, Romsey, England, SO51 9NJ

Director19 March 2015Active
Jmw Solicitors Llp, 1 Byrom Place, Spinningfields, Manchester, England, M3 3HG

Director19 March 2015Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director24 July 2018Active
Jmw Solicitors Llp, 1 Byrom Place, Spinningfields, Manchester, England, M3 3HG

Director09 October 2017Active
The Cart Barn, Ashfield, Romsey, England, SO51 9NJ

Director19 March 2015Active

People with Significant Control

Voly Holdco Limited
Notified on:12 February 2021
Status:Active
Country of residence:Guernsey
Address:1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Masa Pajkovic
Notified on:30 June 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Dalton
Notified on:30 June 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Store
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Cart Barn, Upper Ashfield Farm, Romsey, England, SO51 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Kate Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Glenthorn, 47 Heybridge Lane, Macclesfield, England, SK10 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Store
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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