Adrana Limited in Newcastle Upon Tyne, NE39 1DD

Description

Data updated on: 01-11-2023

This particular firm is based in Newcastle Upon Tyne under the ID 06319762. This firm was set up in 2007. The main office of this company is situated at Dipwood House Dipwood Road Rowlands Gill. The post code is NE39 1DD. This business's declared SIC number is 99999, that means Dormant Company. Adrana Ltd filed its account information for the financial year up to 2023-07-31. The firm's latest annual confirmation statement was filed on 2023-07-20.

Current directors enumerated by the business are: Brenda G. arranged to perform management duties on 2007-07-20 and Raymond G. arranged to perform management duties in 2007 in July. In order to support the directors in their duties, this specific business has been utilizing the expertise of Brenda G. as a secretary since February 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100					100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Brenda G.

Role: Secretary

Appointed: 19 February 2008

Latest update: 16 March 2024

Brenda G.

Role: Director

Appointed: 20 July 2007

Latest update: 16 March 2024

Raymond G.

Role: Director

Appointed: 20 July 2007

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Brenda G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brenda G.

Notified on 22 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Raymond G.

Notified on 22 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	5 August 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	15 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	13 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Adrana Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda G.

Brenda G.

Raymond G.

Tudor Capital Management Limited

People with significant control

Brenda G.

Raymond G.

Accounts Documents

Company filings

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