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Adventure Tech UK Limited
Adventure Tech UK Limited is a dissolved company incorporated on 8 February 2023 with the registered office located in Warwick, Warwickshire. Adventure Tech UK Limited was registered 2 years 8 months ago.
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Status
Dissolved
Dissolved on
21 January 2025
(9 months ago)
Was
1 year 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14648359
Private limited company
Age
2 years 8 months
Incorporated
8 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adventure Tech UK Limited
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Same address since
incorporation
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Samuel Wagner
Director • British • Lives in UK • Born in Mar 1961
Mr Eirik Talhaug
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1972
Mr Frode Myrseth
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1972
Goodwille Limited
Secretary
Ms Yuhong Jin Hermansen
PSC • Norwegian • Lives in Norway • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
£8.4K
Turnover
Unreported
Employees
4
Total Assets
£101.48K
Total Liabilities
-£23.56K
Net Assets
£77.92K
Debt Ratio (%)
23%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Paul Samuel Wagner Appointed
2 Years Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 7 Months Ago on 15 Mar 2023
Incorporated
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 25 Oct 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Solvency Statement dated 08/10/24
Submitted on 15 Oct 2024
Statement by Directors
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Appointment of Mr Paul Samuel Wagner as a director on 1 November 2023
Submitted on 12 Dec 2023
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Repayment History
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