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Adriatic Land 13 (GR1) Limited

Adriatic Land 13 (GR1) Limited is an active company incorporated on 17 February 2017 with the registered office located in London, City of London. Adriatic Land 13 (GR1) Limited was registered 8 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10625382
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 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
Apex Group Secretaries (UK) Limited, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Apex Group Secretaries (UK) Limited, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz, Davinia Elaine Smith, and 2 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz, Davinia Elaine Smith, and 2 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Rinaldo Enrico Marcoz, Davinia Elaine Smith, and 2 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Rinaldo Enrico Marcoz, Davinia Elaine Smith, and 2 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Apex Group Secretaries (UK) Limited, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Fairhold Holdings (2006) APPTS Ltd
Apex Group Secretaries (UK) Limited, Rinaldo Enrico Marcoz, and 2 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
£32K
Increased by £32K (%)
Turnover
£4.67M
Increased by £4.67M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.35M
Increased by £11.35M (+567599900%)
Total Liabilities
-£6.82M
Increased by £6.82M (%)
Net Assets
£4.54M
Increased by £4.53M (+226749900%)
Debt Ratio (%)
60%
Increased by 60.05% (%)
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 20 Feb 2025
Confirmation Submitted
8 Months Ago on 17 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
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Adriatic Land 13 Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Bellway P.L.C. (PSC) Resigned
2 Years Ago on 6 Oct 2023
Adriatic Land 13 Limited (PSC) Appointed
2 Years Ago on 6 Oct 2023
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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 20 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 12 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
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 December 2023
Submitted on 19 Dec 2024
Notification of Adriatic Land 13 Limited as a person with significant control on 6 October 2023
Submitted on 4 Apr 2024
Cessation of Bellway P.L.C. as a person with significant control on 6 October 2023
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Mar 2024
Repayment History
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