ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Adriatic Land 13 (GR2) Limited

Adriatic Land 13 (GR2) Limited is an active company incorporated on 16 December 2016 with the registered office located in London, City of London. Adriatic Land 13 (GR2) Limited was registered 8 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10529290
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was , 6th Floor, 125 London Wall, London, EC2Y 5AS, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairhold Holdings No.3 (Rpi) Limited
Sean Peter Martin, Davinia Elaine Smith, and 2 more are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Sean Peter Martin, Davinia Elaine Smith, and 2 more are mutual people.
Active
Adriatic Land 13 (GR1) Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £51K (%)
Turnover
£4.61M
Increased by £4.61M (%)
Employees
Unreported
Same as previous period
Total Assets
£14.35M
Increased by £14.35M (+1434799900%)
Total Liabilities
-£10M
Increased by £10M (%)
Net Assets
£4.35M
Increased by £4.35M (+434899900%)
Debt Ratio (%)
70%
Increased by 69.69% (%)
Latest Activity
Mr Rinaldo Enrico Marcoz Appointed
2 Months Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Adriatic Land 13 Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Dec 2023
Get Credit Report
Discover Adriatic Land 13 (GR2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 13 Feb 2025
Registered office address changed from , 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 December 2023
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Satisfaction of charge 105292900001 in full
Submitted on 9 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year