General information

Name:

Admira Partners Uk Limited

Office Address:

Vineyards Business Centre, 36 Gloucester Avenue NW1 7BB London

Number: 08182864

Incorporation date: 2012-08-16

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Admira Partners Uk Ltd. This company was originally established 12 years ago and was registered with 08182864 as its registration number. This office of the company is located in London. You may find them at Vineyards Business Centre,, 36 Gloucester Avenue. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Admira Partners Uk Limited reported its account information for the financial year up to 2022/08/31. The latest confirmation statement was submitted on 2023/08/19.

At present, this limited company is guided by one managing director: Carolina V., who was chosen to lead the company in 2019. For one year Santiago B., had performed assigned duties for the following limited company till the resignation in 2021. What is more another director, specifically Santiago B. resigned on 2020-01-17.

Financial data based on annual reports

Company staff

Carolina V.

Role: Director

Appointed: 19 August 2019

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Carolina V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Santiago B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolina V.
Notified on 16 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Santiago B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-16
End Date For Period Covered By Report 2013-08-31
Annual Accounts 05 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 05 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 6 June 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 June 2017
Annual Accounts 15 May 2014
Date Approval Accounts 15 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 93199 : Other sports activities
11
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