Menna Overview
Here’s a quick overview of THE INDEPENDENT ADVENTURE GROUP LIMITED 👀 — a London based business that started in 2020.
THE INDEPENDENT ADVENTURE GROUP LIMITED
- Company statusactive
- Company No12957954
- Age6 years 1 month Incorporated 16 October 2020
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG
THE INDEPENDENT ADVENTURE GROUP LIMITED is an active company incorporated on 16 October 2020 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 26 Feb 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Paul Andrew | director | Mar 1965 | 01 Jul 2022 |
| GALBRAITH, Simon David | director | Apr 1972 | 21 May 2021 |
| LAPPING, Neil James | director | Sep 1975 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cade Hill Investments Limited | 21 May 2021 | |
| Mr Neil James Lapping | Sep 1975 | 16 Oct 2020 |
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CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
CARTER, Paul Andrew are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
TUFFEE, Ross William are mutual persons.
MACS ADVENTURE LIMITED
CARTER, Paul Andrew, GALBRAITH, Simon David, LAPPING, Neil James, HORNER, Graham Alton, TUFFEE, Ross William are mutual persons.
SAFER TOURISM FOUNDATION
CARTER, Paul Andrew are mutual persons.
RCI POINTS LIMITED
CARTER, Paul Andrew are mutual persons.
RCI EUROPE
CARTER, Paul Andrew are mutual persons.
CANVAS HOLDINGS LIMITED
CARTER, Paul Andrew are mutual persons.
FEDERATION OF TOUR OPERATORS
CARTER, Paul Andrew are mutual persons.
FRIENDS OF NEVIS
LAPPING, Neil James are mutual persons.
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Here’s a quick overview of THE INDEPENDENT ADVENTURE GROUP LIMITED 👀 — a London based business that started in 2020.