Adalta Group Limited

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adalta group limited
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Micro

Adalta Group Limited

07031511Private Limited With Share Capital

Suite 4Ac Landmark House, Station Road, Cheadle Hulme, SK87BS
Incorporated

27/09/2009

Company Age

16 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adalta Group Limited (07031511) is a private limited with share capital incorporated on 27/09/2009 (16 years old) and registered in cheadle hulme, SK87BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Adalta solutions limited is a capital markets company based out of 59-61 mosley street mosley street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/09/2009
SK87BS

Financial Overview

Total Assets

£1.4K

Liabilities

£1.3K

Net Assets

£175

Cash

£390

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

100
Resolution
Category:Resolution
Date:19-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2025
Change Of Name Notice
Category:Change Of Name
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Capital Cancellation Shares
Category:Capital
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2019
Capital Cancellation Shares
Category:Capital
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2018
Capital Cancellation Shares
Category:Capital
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Capital Cancellation Shares
Category:Capital
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Memorandum Articles
Category:Incorporation
Date:07-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

22 Lever Street, Manchester, M11EA
Suite 4Ac Landmark House, Station Road, Cheadle Hulme, Cheshire Sk8 7Bs, SK87BSRegistered

Related Companies

1

Contact

01618049350
Suite 4Ac Landmark House, Station Road, Cheadle Hulme, SK87BS