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ADDBLEND LIMITED

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

This company is commonly known as Addblend Limited. The company was founded 24 years ago and was given the registration number 03837994. The firm's registered office is in HORSHAM. You can find them at Tilley House Broadwater Lane, Copsale, Horsham, West Sussex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ADDBLEND LIMITED
Company Number:03837994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England, RH13 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tilley House, Broadwater Lane, Copsale, Horsham, England, RH13 6QW

Director01 October 2009Active
Monks Gate House, Monks Gate, Horsham, RH13 6JD

Secretary30 September 2009Active
Monks Gate House, Monks Gate, Nr Horsham, RH13 6JD

Secretary23 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1999Active
PO BOX 232 Code 11b Mina, Al Fahal, Muscat, Oman, FOREIGN

Director12 April 2002Active
138 Longhill Road, Ovingdean, Brighton, BN2 7BD

Director23 September 1999Active
Monks Gate House, Monks Gate, Horsham, RH13 6JD

Director01 October 2009Active
5 Little Paddock, Ringmer, Lewes, BN8 5PU

Director06 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 1999Active

People with Significant Control

Mark Jephcott
Notified on:19 February 2017
Status:Active
Country of residence:England
Address:Tilley House, Broadwater Lane, Horsham, England, RH13 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-15Capital

Capital name of class of shares.

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2023-04-28Capital

Capital allotment shares.

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2023-04-28Capital

Capital allotment shares.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company current extended.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Address

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

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Address

Move registers to registered office company with new address.

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2016-02-22Officers

Termination secretary company with name termination date.

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2015-11-23Officers

Termination director company with name termination date.

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