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ADRAN LTD

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

This company is commonly known as Adran Ltd. The company was founded 10 years ago and was given the registration number 08876854. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ADRAN LTD
Company Number:08876854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:134 Swarcliffe Avenue, Leeds, LS14 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Alacia Court, Palmerston Road, London, England, W3 8GJ

Director01 December 2014Active
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH

Director05 February 2014Active

People with Significant Control

Mr Milosz Szubert
Notified on:01 December 2016
Status:Active
Date of birth:April 1987
Nationality:Polish
Country of residence:United Kingdom
Address:11, Alacia Court, London, United Kingdom, W3 8GJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-02-23Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Termination director company with name termination date.

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2014-12-08Officers

Appoint person director company with name date.

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2014-02-05Incorporation

Incorporation company.

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