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ADMIRAL SHOPPERS & DELIVERIES LTD

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

This company is commonly known as Admiral Shoppers & Deliveries Ltd. The company was founded 3 years ago and was given the registration number 13011596. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADMIRAL SHOPPERS & DELIVERIES LTD
Company Number:13011596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Middleton Avenue, Greenford, England, UB6 8BS

Director25 February 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director11 November 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director29 March 2023Active

People with Significant Control

Mr Roland Kemeh
Notified on:29 March 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Roland Kemeh
Notified on:30 July 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Faustina Kemeh
Notified on:13 July 2021
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Officers

Appoint person director company with name date.

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2021-11-16Accounts

Change account reference date company current extended.

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2021-07-31Persons with significant control

Change to a person with significant control.

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2021-07-31Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Capital

Capital allotment shares.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-09Capital

Capital allotment shares.

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2021-06-09Resolution

Resolution.

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