This company is commonly known as Addactive Limited. The company was founded 17 years ago and was given the registration number 05891444. The firm's registered office is in BRIGHTON. You can find them at Bank House Southwick Square, Southwick, Brighton, West Sussex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ADDACTIVE LIMITED |
|---|---|---|
| Company Number | : | 05891444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1/2 Commercial House, 52 Perrymount Road, Haywards Heath, England, RH16 3DT | Secretary | 31 July 2006 | Active |
| Ragwood Farm, Clewer, Wedmore, England, BS28 4JG | Director | 20 December 2018 | Active |
| Lovat Parks, Wework Paddington, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 26 July 2021 | Active |
| Oakfield House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW | Director | 31 July 2006 | Active |
| Oakwood House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW | Director | 31 July 2006 | Active |
| Martin Smith | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakfield House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW |
| Nature of control | : |
|
| Hannah Kate Smith | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakfield House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-16 | Officers | Change person director company with change date. | Download |
| 2023-04-16 | Officers | Change person director company with change date. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-05 | Capital | Capital allotment shares. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Address | Change sail address company with old address new address. | Download |
| 2021-07-20 | Address | Move registers to sail company with new address. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Resolution | Resolution. | Download |
| 2021-04-02 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
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