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Home > England & Wales Companies > ADMIRA PARTNERS UK LTD
Company Information for

ADMIRA PARTNERS UK LTD

VINEYARDS BUSINESS CENTRE,, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB,
Company Registration Number
08182864
Private Limited Company
Active

Company Overview

About Admira Partners Uk Ltd
ADMIRA PARTNERS UK LTD was founded on 2012-08-16 and has its registered office in London. The organisation's status is listed as "Active". Admira Partners Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMIRA PARTNERS UK LTD
 
Legal Registered Office
VINEYARDS BUSINESS CENTRE,
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
Other companies in W1J
 
Filing Information
Company Number 08182864
Company ID Number 08182864
Date formed 2012-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195608669  
Last Datalog update: 2024-11-05 20:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRA PARTNERS UK LTD
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Company Officers of ADMIRA PARTNERS UK LTD

Current Directors
Officer Role Date Appointed
SANTIAGO BARAIBAR RIBERO
 Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTIAGO BARAIBAR RIBERO ARISTOS COMPANY SECRETARIES LTD Director 2017-11-30 CURRENT 2017-11-30 Active
SANTIAGO BARAIBAR RIBERO MSU ENERGY HOLDING LTD Director 2017-07-12 CURRENT 2016-07-26 Active
SANTIAGO BARAIBAR RIBERO MSU ENERGY INVESTMENT LTD Director 2017-07-12 CURRENT 2016-11-28 Active
SANTIAGO BARAIBAR RIBERO TRANSGLOBUS LTD Director 2012-03-13 CURRENT 2010-04-28 Liquidation
SANTIAGO BARAIBAR RIBERO LUPERCA UK LTD Director 2010-04-28 CURRENT 2010-04-28 Active
SANTIAGO BARAIBAR RIBERO ARISTOS MANAGEMENT LTD Director 2008-10-30 CURRENT 2008-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-04-17Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2023-04-01
2023-04-17Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2023-04-01
2023-04-17Director's details changed for Mrs Carolina Varela Martinez on 2023-04-01
2022-09-05CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-05-30AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES01ADOPT ARTICLES 27/05/21
2021-05-27CC04Statement of company's objects
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BARAIBAR RIBERO
2021-03-17PSC04Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2021-03-10
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06PSC04Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2020-04-03
2020-02-17AP01DIRECTOR APPOINTED MR. SANTIAGO BARAIBAR RIBERO
2020-01-22PSC04Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2019-11-19
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BARAIBAR RIBERO
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-19AP01DIRECTOR APPOINTED MRS. CAROLINA VARELA MARTINEZ
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Suite 2, 5 Percy Street London W1T 1DG United Kingdom
2019-03-14REGISTERED OFFICE CHANGED ON 14/03/19 FROM , Suite 2, 5 Percy Street, London, W1T 1DG, United Kingdom
2019-03-14REGISTERED OFFICE CHANGED ON 14/03/19 FROM , Suite 2, 5 Percy Street, London, W1T 1DG, United Kingdom
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-06PSC04Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2018-08-16
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINA VARELA MARTINEZ
2018-06-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14DISS40Compulsory strike-off action has been discontinued
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-06CH01Director's details changed for Mr. Santiago Baraibar Ribero on 2017-06-06
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SUITE 2 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 43 BERKELEY SQUARE MAYFAIR, WESTMINSTER LONDON W1J 5FJ
2016-07-11REGISTERED OFFICE CHANGED ON 11/07/16 FROM , Suite 2 5 Percy Street, London, W1T 1DG, United Kingdom
2016-07-11REGISTERED OFFICE CHANGED ON 11/07/16 FROM , Suite 2 5 Percy Street, London, W1T 1DG, United Kingdom
2016-07-11REGISTERED OFFICE CHANGED ON 11/07/16 FROM , 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ
2016-07-11REGISTERED OFFICE CHANGED ON 11/07/16 FROM , 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Suite 1 68 Fellows Road London NW3 3LJ England
2014-07-10REGISTERED OFFICE CHANGED ON 10/07/14 FROM , Suite 1 68 Fellows Road, London, NW3 3LJ, England
2014-07-10REGISTERED OFFICE CHANGED ON 10/07/14 FROM , Suite 1 68 Fellows Road, London, NW3 3LJ, England
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-21CH01Director's details changed for Mr Santiago Baraibar on 2012-08-16
2012-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to ADMIRA PARTNERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRA PARTNERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRA PARTNERS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRA PARTNERS UK LTD

Intangible Assets
Patents
We have not found any records of ADMIRA PARTNERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRA PARTNERS UK LTD
Trademarks
We have not found any records of ADMIRA PARTNERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRA PARTNERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADMIRA PARTNERS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRA PARTNERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRA PARTNERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRA PARTNERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 7BB