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ADJSOFT LIMITED

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

This company is commonly known as Adjsoft Limited. The company was founded 5 years ago and was given the registration number 11705559. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADJSOFT LIMITED
Company Number:11705559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 November 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 November 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 November 2018Active

People with Significant Control

Mr Jan Sebastian Domaradzki
Notified on:30 November 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alexander Bush
Notified on:30 November 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Philip Blogg
Notified on:30 November 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-01Resolution

Resolution.

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2024-02-01Incorporation

Memorandum articles.

Download
2023-12-01Officers

Change person director company with change date.

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2022-12-09Capital

Second filing capital allotment shares.

Download
2022-12-08Capital

Capital allotment shares.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-22Capital

Capital return purchase own shares.

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2022-11-18Resolution

Resolution.

Download
2022-11-18Incorporation

Memorandum articles.

Download
2022-11-17Capital

Capital name of class of shares.

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2022-11-17Capital

Capital cancellation shares.

Download
2022-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Capital

Capital cancellation shares.

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2022-07-07Capital

Capital return purchase own shares.

Download
2022-06-30Capital

Capital allotment shares.

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