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ADDVENTURS LTD

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

This company is commonly known as Addventurs Ltd. The company was founded 6 years ago and was given the registration number 10971519. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADDVENTURS LTD
Company Number:10971519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director19 September 2017Active
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary19 September 2017Active

People with Significant Control

Mr Adrian Cheyne Hausser
Notified on:19 September 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Significant influence or control
Marketing Payments Limited
Notified on:19 September 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Capital Tower, London, United Kingdom, SE1 8RT
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 (6 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
2023-11-20Officers

Termination secretary company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-03Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Change corporate secretary company with change date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Address

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

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-11-20Officers

Change corporate secretary company with change date.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts amended with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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