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ADDELICE LIMITED

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

This company is commonly known as Addelice Limited. The company was founded 15 years ago and was given the registration number 06770572. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADDELICE LIMITED
Company Number:06770572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary02 December 2009Active
Hauptstrasse 10, Bodman Ludwigshafen, Germany,

Director10 December 2008Active
50, Avenue Du Val De Beaute, Nogent Sur Marne, France,

Director10 December 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Secretary06 May 2009Active
2, Nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary10 December 2008Active

People with Significant Control

Mr Thorsten Hotzel
Notified on:10 November 2020
Status:Active
Date of birth:August 1976
Nationality:German
Country of residence:Germany
Address:Hauptstrasse 10, Bodman Ludwigshafen, Germany, 78351
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antoine Remy
Notified on:10 November 2020
Status:Active
Date of birth:June 1973
Nationality:French
Country of residence:France
Address:50 Avenue Du Val De Beaute, Nogent Sur Marne, France, 94130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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