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ADA LOGICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ada Logics Ltd. The company was founded 5 years ago and was given the registration number 11624074. The firm's registered office is in OXFORD. You can find them at Mail Boxes Etc, 266 Banbury Road, Post Box 292, Oxford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADA LOGICS LTD
Company Number:11624074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mail Boxes Etc, 266 Banbury Road, Post Box 292, Oxford, Oxfordshire, United Kingdom, OX2 7DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director15 October 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director15 October 2018Active

People with Significant Control

Sequential Loop Ltd
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Korczynski
Notified on:15 October 2018
Status:Active
Date of birth:October 1991
Nationality:Danish
Country of residence:England
Address:52b, Killyon Road, London, England, SW8 2XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Korczynski
Notified on:15 October 2018
Status:Active
Date of birth:November 1989
Nationality:Danish
Country of residence:England
Address:80d, Union Road, London, England, SW4 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

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2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-15Officers

Change person director company with change date.

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2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Officers

Change person director company with change date.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-14Address

Change registered office address company with date old address new address.

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