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ADHARA LIMITED

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

This company is commonly known as Adhara Limited. The company was founded 6 years ago and was given the registration number 11334389. The firm's registered office is in HEREFORD. You can find them at Po Box 378, Adhara Ltd, Hereford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADHARA LIMITED
Company Number:11334389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Po Box 378, Adhara Ltd, Hereford, England, HR3 6XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 378, Adhara Ltd, Hereford, England, HR3 6XZ

Secretary20 July 2020Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director10 May 2021Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director30 July 2018Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director27 April 2018Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director10 May 2021Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director30 July 2018Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director06 June 2018Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director30 July 2018Active

People with Significant Control

Consensys Ag
Notified on:01 June 2022
Status:Active
Country of residence:Switzerland
Address:4, Gartenstrasse 6, Zug, Switzerland, 6300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julio Manuel Faura Enriquez
Notified on:30 July 2018
Status:Active
Date of birth:September 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Lubin
Notified on:27 April 2018
Status:Active
Date of birth:December 1964
Nationality:Canadian
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Consensys Ag
Notified on:27 April 2018
Status:Active
Country of residence:Switzerland
Address:C/O Sielva Management Sa, 11, Gubelstrasse, Zurich, Switzerland, 6300
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 (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 (1 months remaining)

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