General information

Name:

Adelfi Ventures Ltd

Office Address:

17 Savile Row Mayfair W1S 3PN London

Number: 13157905

Incorporation date: 2021-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelfi Ventures came into being in 2021 as a company enlisted under no 13157905, located at W1S 3PN London at 17 Savile Row. The firm has been in business for 3 years and its last known status is active. Adelfi Ventures Limited was registered 2 years ago as Idesus Capital. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to 2022-01-31 and the most recent annual confirmation statement was filed on 2022-11-17.

At present, the business has a single managing director: Mario D., who was selected to lead the company 3 years ago. Since 2021 Howard B., had fulfilled assigned duties for this business up to the moment of the resignation on November 12, 2021. In addition another director, namely Yuri K. quit on November 17, 2021.

  • Previous company's names
  • Adelfi Ventures Limited 2022-08-02
  • Idesus Capital Limited 2021-01-26

Financial data based on annual report

Company staff

Mario D.

Role: Director

Appointed: 26 January 2021

Latest update: 6 March 2024

People with significant control

Mario D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mario D.
Notified on 26 January 2021
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Howard B.
Notified on 26 January 2021
Ceased on 12 November 2021
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-26
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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