ADMIRAL RAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Admiral Rad Limited. The company was founded 17 years ago and was given the registration number 06130642. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADMIRAL RAD LIMITED |
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| Company Number | : | 06130642 |
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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 | : | 28 February 2007 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
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| Country Origin | : | ENGLAND |
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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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| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Corporate Secretary | 01 November 2018 | Active |
| Piazza Della Riscossa, 16 - 6906 Lugano, Switzerland, | Director | 28 February 2007 | Active |
| 27 Video Court, 2 Mount View Road, London, N4 4SJ | Secretary | 28 February 2007 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ | Corporate Secretary | 01 January 2009 | Active |
People with Significant Control
| Mr Roberto Falzoni |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniele Alberto Maria Falzoni |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alessandro Carlo Paolo Falzoni |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)