ADIF BROKERAGE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adif Brokerage Ltd.. The company was founded 13 years ago and was given the registration number 07524067. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ADIF BROKERAGE LTD. |
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| Company Number | : | 07524067 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2011 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 08 February 2013 | Active |
| 11, Am Irkales, 9490 Vaduz, Liechtenstein, | Director | 09 February 2011 | Active |
People with Significant Control
| Mr. Helmut Arnold Friedrich |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | 3, In Der Ballota, 9494 Schaan, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs. Beatrix Friedrich |
| Notified on | : | 14 April 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | Austrian |
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| Country of residence | : | Liechtenstein |
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| Address | : | 71, Landstr., 9490 Vaduz, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Andreas Dittmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | German |
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| Country of residence | : | Liechtenstein |
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| Address | : | 11, Am Irkales, 9490 Vaduz, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)