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Adriana Electronics Ltd

Adriana Electronics Ltd is a dormant company incorporated on 13 July 2020 with the registered office located in Luton, Bedfordshire. Adriana Electronics Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
12738786
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
54 Pomfret Avenue
Luton
LU2 0JL
England
Address changed on 14 Nov 2023 (1 year 10 months ago)
Previous address was 99a Churchfield Road Houghton Regis Dunstable LU5 5HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Romanian • Lives in England • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Dumitru Gheorghe Ltd
Mr Dumitru-Alin Gheorghe is a mutual person.
Active
HFC Security Ltd
Mr Dumitru-Alin Gheorghe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £4.28K (-100%)
Total Liabilities
£0
Decreased by £10.26K (-100%)
Net Assets
£1
Increased by £5.98K (-100%)
Debt Ratio (%)
0%
Decreased by 239.87% (-100%)
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Adriana Tuglea Resigned
1 Year 10 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mr Dumitru-Alin Gheorghe Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Dumitru-Alin Gheorghe Details Changed
2 Years 4 Months Ago on 5 May 2023
Miss Adriana Tuglea Details Changed
2 Years 4 Months Ago on 5 May 2023
Mr Dumitru-Alin Gheorghe (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Adriana Tuglea as a director on 15 November 2023
Submitted on 24 Nov 2023
Cessation of Adriana Tuglea as a person with significant control on 5 May 2023
Submitted on 14 Nov 2023
Notification of Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023
Submitted on 14 Nov 2023
Change of details for Mr Dumitru-Alin Gheorghe as a person with significant control on 5 May 2023
Submitted on 14 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Registered office address changed from 99a Churchfield Road Houghton Regis Dunstable LU5 5HN England to 54 Pomfret Avenue Luton LU2 0JL on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Miss Adriana Tuglea on 5 May 2023
Submitted on 14 Nov 2023
Repayment History
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