Adrestia Tcc 1 Limited

General information

Name:

Adrestia Tcc 1 Ltd

Office Address:

Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 11038197

Incorporation date: 2017-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the founding of Adrestia Tcc 1 Limited, a firm which is situated at Level 4, Dashwood House, 69 Old Broad Street in London. This means it's been 7 years Adrestia Tcc 1 has been in this business, as it was started on 2017-10-30. The reg. no. is 11038197 and its area code is EC2M 1QS. The company now known as Adrestia Tcc 1 Limited was known as Dmwsl 873 until 2018-06-11 at which point the name was changed. This firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Thursday 30th June 2022 is the last time company accounts were reported.

Due to this particular company's constant growth, it became vital to formally appoint additional directors: Kelly W. and Jimmy W. who have been aiding each other since 2019-02-19 to fulfil their statutory duties for the following business.

  • Previous company's names
  • Adrestia Tcc 1 Limited 2018-06-11
  • Dmwsl 873 Limited 2017-10-30

Financial data based on annual reports

Company staff

Kelly W.

Role: Director

Appointed: 19 February 2019

Latest update: 17 April 2024

Jimmy W.

Role: Director

Appointed: 08 June 2018

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Adrestia Capital Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc569556.

Adrestia Capital Partners Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Act
Registration number Sc569556
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jimmy W.
Notified on 8 June 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dm Company Services (London) Limited
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 30 October 2017
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/01 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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