ADDICO SOCIAL LTD - STANMORE


Company Profile Company Filings

Overview

ADDICO SOCIAL LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
ADDICO SOCIAL LTD was incorporated 11 years ago on 15/01/2013 and has the registered number: 08362009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADDICO SOCIAL LTD - STANMORE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GNI MANAGEMENT LTD. Corporate Director 2020-07-15 CURRENT
LEE LOMAX Jun 1987 British Director 2013-01-15 CURRENT
BCN ENTERPRISES LLC Corporate Director 2020-07-15 UNTIL 2021-10-08 RESIGNED
MR DAVID LEONARD PRAIS Mar 1964 British Director 2013-02-20 UNTIL 2014-05-24 RESIGNED
MR PHILIP CHARLES MUNDY Feb 1981 British Director 2013-01-15 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Ventures Llc 2021-02-17 Coral Gables, Fl 33133   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lee Lomax 2016-04-06 - 2021-02-17 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Charles Mundy 2016-04-06 - 2021-02-17 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PRECEPTIV LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UNRIVAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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AVOCARROT LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SEEKER-INDUSTRIES LTD ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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AD VENTURE TV LIMITED WATFORD Dissolved... NO ACCOUNTS FILED None Supplied
CLOUD POSSIBILITIES LIMITED WATFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Addico Social Ltd Accounts 2024-02-27 31-12-2023 £62,378 Cash £486 equity
Addico Social Ltd Accounts 2023-02-16 31-12-2022 £24,382 Cash £-87,416 equity
Addico Social Ltd Accounts 2022-03-19 31-12-2021 £11,456 Cash £-130,661 equity
Addico Social Ltd Accounts 2021-01-30 31-12-2020 £21,153 Cash £-358,979 equity
Addico Social Ltd Accounts 2020-06-24 31-12-2019 £2,455 Cash £-287,847 equity
Addico Social Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2018 £30,053 Cash £-189,067 equity
Addico Social Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-07 31-12-2017 £75,691 Cash £-582,104 equity
Abbreviated Company Accounts - ADDICO SOCIAL LTD 2017-04-27 31-07-2016 £28,659 Cash £-452,648 equity
ADDICO SOCIAL LTD Accounts filed on 31-07-2015 2015-09-22 31-07-2015 £-177,840 equity
Abbreviated Company Accounts - ADDICO SOCIAL LTD 2014-12-13 31-10-2014 £31,832 Cash £-122,629 equity
ADDICO SOCIAL LTD Accounts filed on 31-01-2014 2014-09-12 31-01-2014 £40,147 Cash £10,151 equity

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