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ADDLAND LIMITED

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

This company is commonly known as Addland Limited. The company was founded 6 years ago and was given the registration number 11366090. The firm's registered office is in LONDON. You can find them at United House, 9 Pembridge Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADDLAND LIMITED
Company Number:11366090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:United House, 9 Pembridge Road, London, England, W11 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
United House, 9 Pembridge Road, London, England, W11 3JY

Director25 October 2018Active
United House, 9 Pembridge Road, London, England, W11 3JY

Director20 January 2021Active
United House, 9 Pembridge Road, London, England, W11 3JY

Director25 October 2018Active
United House, 9 Pembridge Road, London, England, W11 3JY

Director16 May 2018Active
United House, 9 Pembridge Road, London, England, W11 3JY

Director12 January 2021Active

People with Significant Control

Mr Michael Frank Jacobson
Notified on:25 October 2018
Status:Active
Date of birth:August 1949
Nationality:Canadian
Country of residence:England
Address:United House, 9 Pembridge Road, London, England, W11 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Peter Ball
Notified on:25 August 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:United House, 9 Pembridge Road, London, England, W11 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Leighton Mcalpine
Notified on:24 August 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:United House, 9 Pembridge Road, London, England, W11 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Leighton Mcalpine
Notified on:16 May 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:18d, Ongar Road, London, United Kingdom, SW6 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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