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Officers37

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

ADMIRAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1979 (44 years ago)

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Summary

NameADMIRAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01466606
Incorporation Date13 Dec 1979 (44 years ago) / 42 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

Officers

corporate

IndividualUnited Kingdom

LOGICA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perron, Steve

Director


Appointed on16 Jan 2023

Country of residenceCanada

individual

IndividualUnited Kingdom

Defeo, Joseph

Director


Appointed on01 Jun 1998

Resigned on25 Sep 2000

individual

IndividualUnited Kingdom

Boyd, Christina Kinnel

Secretary


Resigned on31 Jan 1994

individual

IndividualUnited Kingdom

Francis, Richard John

Secretary


Appointed on20 Feb 2001

Resigned on12 Sep 2003

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Documents

DateNameTypeDocument
28 Sep 2022Change person director company with change dateCH01View
17 May 2022Confirmation statement with no updatesCS01View
07 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ADMIRAL LIMITED's headquarters?

ADMIRAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

What is ADMIRAL LIMITED's industry?

ADMIRAL LIMITED is in the industry of Dormant Company

What year was ADMIRAL LIMITED started?

ADMIRAL LIMITED was started in 1979

Sources: Companies House