ADALAN VENTURES PLC
Active - Accounts Filed
General Information
NAME
ADALAN VENTURES PLC
COMPANY NUMBER
11418575
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2018
(6 years and 5 months old)
WEBSITE
zaimcreditsystemsplc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2019
02/05/2023
ZAIM CREDIT SYSTEMS PLC
View all previous names
LONDON
WC2H 7DQ
Telephone: 02031371902
TPS: No
10 Orange Street
LONDON
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | Simon James Retter (915403620) has left the board |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADALAN VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADALAN VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADALAN VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
04/11/2019 - Present (5years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | Simon James Retter (915403620) has left the board |
| 23/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Vladimir Golovko (926377213) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 18/11/2019 | New Board Member Maurice James Malcolm Groat (912575941) Appointed |
| 18/11/2019 | New Board Member Paul James Auger (906168857) Appointed |
| 14/11/2019 | New Accounts filed |
| 29/10/2019 | New Board Member Vladamir Golovko (926377213) Appointed |
| 06/08/2019 | Nicholas Christian Paul Nelson (915488437) has left the board |
| 25/07/2019 | New Board Member Siro Donato Cicconi (926075132) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
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