ADVENTURE360 LTD

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ADVENTURE360 LTD

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Key Data

Status

Active

Company No.

07624349

Incorporation date

06/05/2011

Size

Full

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 24/04/2023)
dot icon10/02/2026
Certificate of change of name
dot icon03/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon28/05/2025
Full accounts made up to 2024-12-31
dot icon11/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon18/11/2024
Resolutions
dot icon07/11/2024
Appointment of Mr Dennis Wong as a director on 2024-10-25
dot icon07/11/2024
Appointment of Ms Marcie Schneider as a director on 2024-10-25
dot icon07/11/2024
Termination of appointment of James Owain Jeremy as a director on 2024-10-25
dot icon07/11/2024
Termination of appointment of David Ian James Stitt as a director on 2024-10-25
dot icon07/11/2024
Termination of appointment of Jane Louise Mclellan-Green as a director on 2024-10-25
dot icon07/11/2024
Termination of appointment of Alison Elizabeth Stitt as a director on 2024-10-25
dot icon07/11/2024
Notification of Intrax Uk Group Limited as a person with significant control on 2024-10-25
dot icon07/11/2024
Cessation of Alison Elizabeth Stitt as a person with significant control on 2024-10-25
dot icon30/10/2024
Second filing for the cessation of David Ian James Stitt as a person with significant control
dot icon30/10/2024
Second filing for the notification of Alison Elizabeth Stitt as a person with significant control
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/10/2024
Second filing of Confirmation Statement dated 2024-08-27
dot icon22/10/2024
Confirmation statement made on 2024-09-02 with updates
dot icon24/09/2024
Confirmation statement made on 2024-08-27 with updates
dot icon05/09/2024
Notification of Alison Elizabeth Stitt as a person with significant control on 2024-08-27
dot icon05/09/2024
Cessation of David Ian James Stitt as a person with significant control on 2024-08-27
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon24/04/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
158.32K
-
0.00
1.12M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENTURE360 LTD

ADVENTURE360 LTD is an(a) Active company incorporated on 06/05/2011 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE360 LTD?

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ADVENTURE360 LTD is currently Active. It was registered on 06/05/2011 .

Where is ADVENTURE360 LTD located?

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ADVENTURE360 LTD is registered at 2 Leman Street, London E1W 9US.

What does ADVENTURE360 LTD do?

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ADVENTURE360 LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ADVENTURE360 LTD?

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The latest filing was on 10/02/2026: Certificate of change of name.