This company is commonly known as Add3 Limited. The company was founded 18 years ago and was given the registration number 05541061. The firm's registered office is in WETHERBY. You can find them at Gemini Grange, Sandbeck Way, Wetherby, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ADD3 LIMITED |
|---|---|---|
| Company Number | : | 05541061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemini Grange, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 15 August 2022 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 18 September 2023 | Active |
| 1 Durham Close, Wokingham, RG41 3AB | Secretary | 19 August 2005 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Secretary | 15 August 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 August 2005 | Active |
| First Floor Flat - Leicester Lodge, 9 Hove Place, Hove, England, BN3 2RG | Director | 19 August 2005 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 15 August 2022 | Active |
| 17, North Hill Road, Leeds, England, LS6 2EN | Director | 29 June 2016 | Active |
| 1 Durham Close, Wokingham, RG41 3AB | Director | 19 August 2005 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 29 June 2016 | Active |
| 17, North Hill Road, Leeds, England, LS6 2EN | Director | 28 June 2016 | Active |
| 101, Easthampstead Road, Wokingham, United Kingdom, RG40 2HH | Director | 19 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 August 2005 | Active |
| Oriium Consulting Limited | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gemini Grange, Sandbeck Way, Wetherby, England, LS22 7DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
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