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ADJUST YOUR SET LIMITED

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

This company is commonly known as Adjust Your Set Limited. The company was founded 16 years ago and was given the registration number 06446827. The firm's registered office is in LONDON. You can find them at 151 Rosebery Avenue, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ADJUST YOUR SET LIMITED
Company Number:06446827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:151 Rosebery Avenue, London, England, EC1R 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Rosebery Avenue, London, England, EC1R 4AB

Secretary12 March 2018Active
151, Rosebery Avenue, London, England, EC1R 4AB

Director05 September 2023Active
151, Rosebery Avenue, London, England, EC1R 4AB

Director31 December 2020Active
151, Rosebery Avenue, London, England, EC1R 4AB

Director12 April 2022Active
Ivy Villa, 5a Willington Road, London, SW9 9NA

Secretary06 December 2007Active
151, Rosenbery Avenue, London, England, EC1R 4AB

Director23 October 2011Active
151, Rosebery Avenue, London, England, EC1R 4AB

Director06 December 2007Active
7, - 10, Charlotte Mews, London, United Kingdom, W1T 4EF

Director23 October 2011Active

People with Significant Control

Adjust Your Set Holdings Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:7-10, Charlotte Mews, London, England, W1T 4EF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-07-20Accounts

Legacy.

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2023-07-20Other

Legacy.

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2023-07-20Other

Legacy.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Resolution

Resolution.

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2022-12-01Incorporation

Memorandum articles.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-17Other

Legacy.

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2022-09-27Accounts

Legacy.

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2022-09-27Other

Legacy.

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2022-05-18Officers

Appoint person director company with name date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download

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