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Adelaide Tavern Limited

Adelaide Tavern Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. Adelaide Tavern Limited was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
10684972
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Second Floor
19-20 Berners Street
London
W1T 3NW
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 45 Gresham Street London EC2V 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Czech • Lives in Czech Republic • Born in Aug 1975
Director • Italian • Lives in UK • Born in Sep 1973
Director • Czech • Lives in Czech Republic • Born in Nov 1976
Uchaux Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uchaux Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
1 Bishops Avenue Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
7 St James's Square Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Savile Row 1 Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Nether Westcote Management Company Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Mackworth Properties Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Buxmead Management Company Limited
Pavel Mechura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.19M
Increased by £2.19M (+219443100%)
Total Liabilities
-£4.4M
Increased by £4.4M (%)
Net Assets
-£2.21M
Decreased by £2.21M (-220940100%)
Debt Ratio (%)
201%
Increased by 200.68% (%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Stefano Filippi Appointed
11 Months Ago on 12 Nov 2024
Mr Pavel Mechura Appointed
11 Months Ago on 12 Nov 2024
Martin Nemecek Resigned
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 45 Gresham Street London EC2V 7BG on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Stefano Filippi as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Martin Nemecek as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Pavel Mechura as a director on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jun 2024
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 12 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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