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ADRIA EXCLUSIVE LTD

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

This company is commonly known as Adria Exclusive Ltd. The company was founded 10 years ago and was given the registration number 09020750. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADRIA EXCLUSIVE LTD
Company Number:09020750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Kardinala Stepinca, Dubrovnik 20 000, Croatia,

Secretary17 November 2014Active
Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director20 May 2014Active
Trg Lazara Nesica 008, Subotica, Serbia, Serbia,

Secretary01 May 2014Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director01 May 2014Active
97, Sjenjak, Osijek, Croatia,

Director01 May 2014Active

People with Significant Control

Ms Tihana Tosic
Notified on:06 April 2022
Status:Active
Date of birth:May 1984
Nationality:Croatian
Country of residence:England
Address:Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Almir Zejneli
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Serbian
Country of residence:England
Address:Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Appoint person secretary company with name date.

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2014-06-28Officers

Termination secretary company with name.

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