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Adventure Philanthropy Limited

Adventure Philanthropy Limited is a liquidation company incorporated on 29 October 2014 with the registered office located in Leeds, West Yorkshire. Adventure Philanthropy Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09286885
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year 2 months ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Address changed on 12 Apr 2025 (9 months ago)
Previous address was 6th Floor 17a Curzon Street London W1J 5HS England
Telephone
01224619845
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur, Philanthropist • British • Lives in Scotland • Born in Aug 1978
Mr Garreth Rene Clark Wood
PSC • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland (Edinburgh) Limited
Garreth Rene Clark Wood is a mutual person.
Active
The Speratus Group Limited
Garreth Rene Clark Wood is a mutual person.
Active
Paramount Bar Limited
Garreth Rene Clark Wood is a mutual person.
Active
The Wood Foundation Africa
Garreth Rene Clark Wood is a mutual person.
Active
Amicus Ventures Limited
Garreth Rene Clark Wood is a mutual person.
Active
Yester Estate Limited
Garreth Rene Clark Wood is a mutual person.
Active
Yester Developments Limited
Garreth Rene Clark Wood is a mutual person.
Active
Actiph Water Limited
Garreth Rene Clark Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£307.11K
Same as previous period
Net Assets
-£307.11K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 12 Apr 2025
Micro Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Mr Garreth Rene Clark Wood Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Garreth Rene Clark Wood Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 12 April 2025
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Garreth Rene Clark Wood on 10 June 2024
Submitted on 12 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Garreth Rene Clark Wood on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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