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Adriatic Land ASP 1 Limited

Adriatic Land ASP 1 Limited is a dormant company incorporated on 15 November 2022 with the registered office located in London, City of London. Adriatic Land ASP 1 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14484670
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1965
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Land ASP 1 Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Abacus Land ASP 2 Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Adriatic Land ASP 2 Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Sean Peter Martin, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Rinaldo Enrico Marcoz Appointed
19 Days Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
19 Days Ago on 18 Aug 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Apex Group Secretaries (Uk) Ltd Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Coral Suzanne Bidel Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Sean Peter Martin Appointed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Secretary's details changed for Apex Group Secretaries (Uk) Ltd 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 22 October 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Aug 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 27 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
Submitted on 18 Jul 2023
Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023
Submitted on 12 Jul 2023
Repayment History
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