Io Adria London Limited. Head office in London. Check Director.

Io Adria London Limited, London

Io Adria London Limited is a private limited company. Formerly, it was called Jupiter Adria London Limited (it was changed on 2011-07-29). Situated at Suite 114, 8 Shepherd Market, London W1J 7JY, the above-mentioned 11 years old business was incorporated on 2007-04-19 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Alexander P. (appointed on 18 May 2007). As for the secretaries (1 in total), we can name: Alexander P. (appointed on 29 July 2011).

About
Name: Io Adria London Limited
Number: 06220100
Incorporation date: 2007-04-19
End of financial year: 31 December


Address:	Suite 114 8 Shepherd Market London W1J 7JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alex P.

6 April 2016

Nature of control:	significiant influence or control

Julian H.

6 April 2016 - 17 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	453,174	372,051	470,349	489,956
Total Assets Less Current Liabilities	389,746	385,809	483,584	504,737
Shareholder Funds	359,784	352,979	-	-

The date for Io Adria London Limited confirmation statement filing is 2019-05-03. The most recent one was submitted on 2018-04-19. The deadline for a subsequent accounts filing is 30 September 2019. Last accounts filing was submitted for the time up to 31 December 2017.

2 persons of significant control are listed in the official register, namely: Alex P. who has substantial control or influence. Julian H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 7 Old Park Lane London W1K 1QR on 2018/10/01 to Suite 114 8 Shepherd Market London W1J 7JY filed on: 1st, October 2018 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 7 Old Park Lane London W1K 1QR on 2018/10/01 to Suite 114 8 Shepherd Market London W1J 7JY filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/17 filed on: 17th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/17 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/05/12 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/05/12 capital
CH01	On 2016/05/12 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/12 secretary's details were changed filed on: 12th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/05/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2013/08/01 from First Floor 14-15 Grosvenor Crescent London SW1X 7EE United Kingdom filed on: 1st, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2012/05/29 from 47 Belgrave Square London SW1X 8QR filed on: 29th, May 2012 \| address	Free Download (1 page)
CH01	On 2012/05/14 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012/05/14 secretary's details were changed filed on: 14th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/14 from 1 Grosvenor Place London SW1X 7JJ filed on: 14th, October 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AP03	On 2011/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed jupiter adria london LIMITEDcertificate issued on 29/07/11 filed on: 29th, July 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/07/29 change of name
CONNOT	Notice of change of name filed on: 29th, July 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 19th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 11th, June 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/04/2009 from number 4 grosvenor place london SW1X 7JJ filed on: 23rd, April 2009 \| address	Free Download (1 page)
288b	On 2008/12/01 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, November 2008 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (8 pages)
288a	On 2007/11/09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/31 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2007/04/20. Value of each share 1 £, total number of shares: 100000. filed on: 30th, April 2007 \| capital	Free Download (2 pages)
288a	On 2007/04/30 New secretary appointed filed on: 30th, April 2007 \| officers	Free Download (4 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007/04/30 Secretary resigned;director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, April 2007 \| incorporation

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