ADDIONICS LIMITED - LONDON


Company Profile Company Filings

Overview

ADDIONICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDIONICS LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADDIONICS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

58 WOOD LANE
LONDON
W12 7RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EYAL KISHON Dec 1959 Israeli Director 2021-12-29 CURRENT
DR DAVID DEAK Sep 1981 American Director 2022-03-25 CURRENT
DR TAL COHEN Aug 1964 Israeli Director 2020-01-28 CURRENT
DR MOSHIEL BITON Apr 1984 Israeli Director 2017-04-03 CURRENT
DR. FARID TARIQ Nov 1983 British Director 2017-04-03 UNTIL 2020-01-28 RESIGNED
DR YUFIT YUFIT Mar 1978 Israeli Director 2017-04-03 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Moshiel Biton 2018-04-02 - 2020-01-28 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Farid Tariq 2018-04-02 - 2020-01-28 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Vladimir Yufit 2018-04-02 - 2020-01-28 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQM ELEMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Addionics Ltd Accounts 2023-08-24 31-12-2022 £11,713,923 Cash £24,160,657 equity
Addionics Ltd Accounts 2022-09-07 31-12-2021 £8,389,449 Cash £22,941,816 equity
Addionics Ltd Accounts 2021-07-15 31-12-2020 £3,128,252 equity
Addionics Ltd Accounts 2020-09-03 31-12-2019 £-26,869 equity
Addionics Ltd Accounts 2020-01-15 30-04-2019 £-85,051 equity
Addionics Ltd Accounts 2019-01-30 30-04-2018 £-52 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUICKHEART LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
PILLAR VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SALARY FINANCE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERCEDECM 2018 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INTERCEDEMB 2018 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HIGSON CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MGMT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LIBERIS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64992 - Factoring
FOUNDERS ACADEMY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RQ BIOTECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.