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ADRIATIC IMPORTS LIMITED

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

This company is commonly known as Adriatic Imports Limited. The company was founded 4 years ago and was given the registration number 12475782. The firm's registered office is in LONDON. You can find them at 19 Cedars Avenue, Walthamstow, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ADRIATIC IMPORTS LIMITED
Company Number:12475782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:19 Cedars Avenue, Walthamstow, London, United Kingdom, E17 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 85 High Street, London, England, E17 7DB

Director01 June 2020Active
19, Cedars Avenue, Walthamstow, London, United Kingdom, E17 7QL

Director21 February 2020Active

People with Significant Control

Mr Gincho Veselinov Angelov
Notified on:01 June 2020
Status:Active
Date of birth:January 1995
Nationality:Bulgarian
Country of residence:England
Address:Flat A, 85 High Street, London, England, E17 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nikolay Nikolov
Notified on:21 February 2020
Status:Active
Date of birth:April 1984
Nationality:Bulgarian
Country of residence:United Kingdom
Address:19, Cedars Avenue, London, United Kingdom, E17 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gentian Qerfozi
Notified on:21 February 2020
Status:Active
Date of birth:June 1980
Nationality:Albanian
Country of residence:United Kingdom
Address:19, Cedars Avenue, London, United Kingdom, E17 7QL
Nature of control:
  • Significant influence or control
Abdulla Hanmja
Notified on:21 February 2020
Status:Active
Date of birth:February 1969
Nationality:Albanian
Country of residence:United Kingdom
Address:19, Cedars Avenue, London, United Kingdom, E17 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

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

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-02-01Gazette

Gazette filings brought up to date.

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2024-02-01Address

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

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-02-21Incorporation

Incorporation company.

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