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ADRIAN & GORAN LIMITED

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

This company is commonly known as Adrian & Goran Limited. The company was founded 17 years ago and was given the registration number 06139196. The firm's registered office is in ESSEX. You can find them at 7 Johnston Road, Woodford Green, Essex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADRIAN & GORAN LIMITED
Company Number:06139196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Johnston Road, Woodford Green, Essex, IG8 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Secretary05 March 2007Active
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director05 March 2007Active
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director05 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Adrian Nitsch
Notified on:01 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Goran Powell
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Address

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

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Address

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

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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