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ADC Investment Properties Ltd

ADC Investment Properties Ltd is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. ADC Investment Properties Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15299439
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 21 November 2025 (2 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Oct 1971
Gibro Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalan Paradise Limited
Nicholas Dominic Wright is a mutual person.
Active
Ocean City International Ltd
Nicholas Dominic Wright is a mutual person.
Dissolved
Financials
ADC Investment Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Gibro Nominees Limited (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Reginald Geggus (PSC) Resigned
1 Year 3 Months Ago on 13 Jun 2024
Gibro Nominees Limited (PSC) Appointed
1 Year 3 Months Ago on 13 Jun 2024
Moreton-in Marsh Holdings Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Gibro Secretaries Limited Appointed
1 Year 9 Months Ago on 21 Nov 2023
Incorporated
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Change of details for Gibro Nominees Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Notification of Gibro Nominees Limited as a person with significant control on 13 June 2024
Submitted on 3 Dec 2024
Cessation of Reginald Geggus as a person with significant control on 13 June 2024
Submitted on 3 Dec 2024
Termination of appointment of Moreton-in Marsh Holdings Limited as a director on 31 May 2024
Submitted on 1 Nov 2024
Appointment of Gibro Secretaries Limited as a secretary on 21 November 2023
Submitted on 4 Dec 2023
Incorporation
Submitted on 21 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year