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 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.
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 |
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 |