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ADDICTIVE LIMITED

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

This company is commonly known as Addictive Limited. The company was founded 14 years ago and was given the registration number 07072291. The firm's registered office is in LONDON. You can find them at 54 Gore Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADDICTIVE LIMITED
Company Number:07072291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:54 Gore Road, London, E9 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Director11 November 2009Active
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Director01 December 2016Active
2, Castlebar Road, London, United Kingdom, W5 2DP

Secretary11 November 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary11 November 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director11 November 2009Active
Heals Building, 22 Torrington Place, London, WC1E 7HJ

Director11 November 2009Active
10-11, Clerkenwell Green, London, EC1R 0DP

Director11 November 2009Active

People with Significant Control

Mr Simon Andrews
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit 8b, Marina Court, Hull, HU1 1TJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-30Address

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

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2023-03-30Insolvency

Liquidation voluntary statement of affairs.

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2023-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-30Resolution

Resolution.

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2023-02-04Gazette

Gazette filings brought up to date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Appoint person director company with name date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

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

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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