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ADDIFAB LIMITED

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

This company is commonly known as Addifab Limited. The company was founded 3 years ago and was given the registration number 12839222. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADDIFAB LIMITED
Company Number:12839222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Tysklandsvej, Vejle, Denmark,

Director05 July 2023Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director17 June 2022Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
12a, Mollehaven, Jyllinge, Denmark,

Director26 February 2021Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 August 2020Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active
Addifab Aps, Markaervej 2, Taastrup, Denmark,

Director26 February 2021Active

People with Significant Control

West Hill Capital Llp
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:41, Lothbury, London, United Kingdom, EC2R 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
West Hill Holdings Llp
Notified on:26 August 2020
Status:Active
Country of residence:England
Address:85, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2023-10-16Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-29Address

Move registers to sail company with new address.

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2023-07-20Officers

Appoint person director company with name date.

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2023-04-02Officers

Termination director company with name termination date.

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2023-04-02Officers

Termination director company with name termination date.

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2023-04-02Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-25Capital

Capital allotment shares.

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2022-09-07Capital

Capital allotment shares.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-01Capital

Second filing capital allotment shares.

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2022-08-18Capital

Capital allotment shares.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-14Accounts

Accounts with accounts type small.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Address

Change sail address company with new address.

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2021-08-17Address

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

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2021-04-20Capital

Capital allotment shares.

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2021-04-07Capital

Capital allotment shares.

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2021-03-26Capital

Capital allotment shares.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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