ADVENTURES LIMITED

Key Data

Status

Active

Company No.

03858815

Incorporation date

14/10/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

09/06/2025

Change of details for Mr Nick Polzone as a person with significant control on 2025-06-09

View PDF (2 pages)

04/06/2025

Secretary's details changed for Joanne Keane on 2025-06-04

View PDF (1 pages)

04/06/2025

Director's details changed for Nicholas Polzone on 2025-06-04

View PDF (2 pages)

29/05/2025

Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

View PDF (1 pages)

28/05/2025

Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/02/2014

Director's details changed

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

06/10/2009

Secretary's details changed for Joanne Keane on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Nicholas Polzone on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

22/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

22/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

13/06/2001

Registered office changed on 13/06/01 from: 11 lambert road london N12 9ER

View PDF (1 pages)

08/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

09/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Registered office changed on 28/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

28/10/1999

Memorandum and Articles of Association

View PDF (3 pages)

28/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
116.93K
-
0.00
-
-

2022
1
127.62K
-
0.00
-
-

2022
1
127.62K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

127.62K £9.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polzone, Nicholas	Director	22/10/1999 - Present	3
QA REGISTRARS LIMITED	Nominee Secretary	13/10/1999 - 21/10/1999	9026
QA NOMINEES LIMITED	Nominee Director	13/10/1999 - 21/10/1999	8850
Keane, Joanne	Secretary	06/08/2003 - Present	-
Adamou, Prodromos	Secretary	21/10/1999 - 05/08/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURES LIMITED

ADVENTURES LIMITED is an(a) Active company incorporated on 14/10/1999 with the registered office located at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURES LIMITED?

ADVENTURES LIMITED is currently Active. It was registered on 14/10/1999 .

Where is ADVENTURES LIMITED located?

ADVENTURES LIMITED is registered at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE.

What does ADVENTURES LIMITED do?

ADVENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVENTURES LIMITED have?

ADVENTURES LIMITED had 1 employees in 2022.

What is the latest filing for ADVENTURES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-14 with no updates.