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ADDYCAR LTD

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

This company is commonly known as Addycar Ltd. The company was founded 6 years ago and was given the registration number 10920992. The firm's registered office is in LONDON. You can find them at Flat 415 Naylor Building West, 1 Assam Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ADDYCAR LTD
Company Number:10920992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Flat 415 Naylor Building West, 1 Assam Street, London, England, E1 7QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 6 Lower Sloane Street, London, England, SW1W 8BJ

Director27 August 2018Active
2, Sheraton Street, Medius House / Wework, London, England, W1F 8BH

Director03 April 2020Active
Charrington Tower, 3803 Charrington Tower, 11 Biscayne Avenue, London, United Kingdom, E14 9BQ

Director17 August 2017Active
137 Fairmont House, Albatross Way, London, England, SE16 7BT

Director27 August 2018Active

People with Significant Control

Mr Daniil Tarakanov
Notified on:03 April 2020
Status:Active
Date of birth:September 1992
Nationality:Russian
Country of residence:England
Address:2, Sheraton Street, London, England, W1F 8BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Xuan Wei Khaw
Notified on:27 August 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Flat 415 Naylor Building West, 1 Assam Street, London, England, E1 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Tarakanov
Notified on:27 August 2018
Status:Active
Date of birth:July 1970
Nationality:Russian
Country of residence:England
Address:Flat 3, 6 Lower Sloane Street, London, England, SW1W 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cui Ling Chin
Notified on:17 August 2017
Status:Active
Date of birth:November 1988
Nationality:Malaysian
Country of residence:United Kingdom
Address:Charrington Tower, 3803 Charrington Tower, London, United Kingdom, E14 9BQ
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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Address

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

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

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

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Officers

Appoint person director company with name date.

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2020-01-16Address

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

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-08-27Confirmation statement

Confirmation statement with updates.

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2018-08-27Officers

Termination director company with name termination date.

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2018-08-27Persons with significant control

Cessation of a person with significant control.

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