This company is commonly known as Adludio Limited. The company was founded 11 years ago and was given the registration number 08227542. The firm's registered office is in LONDON. You can find them at 10c Warner Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ADLUDIO LIMITED |
|---|---|---|
| Company Number | : | 08227542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10c Warner Street, London, England, EC1R 5HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10c, Warner Street, London, England, EC1R 5HA | Director | 28 January 2022 | Active |
| 79, Inglethorpe Street, London, England, SW6 6NU | Director | 21 February 2023 | Active |
| Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA | Director | 22 March 2023 | Active |
| Unruly Hive, 42-46 Princelet Street, London, United Kingdom, E1 5LP | Director | 29 April 2013 | Active |
| 30, Graces Mews, London, England, SE5 8JF | Director | 11 August 2014 | Active |
| 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB | Director | 29 April 2013 | Active |
| 201, Borough High Street, London, England, SE1 1JA | Director | 24 September 2015 | Active |
| 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF | Director | 07 May 2019 | Active |
| Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA | Director | 15 January 2015 | Active |
| Flat 3 30, Fernandez Duro, Barcelona, Spain, 08014 | Director | 25 September 2012 | Active |
| 74a, Office Viii, Leningradsky Prospect, Moscow, Russia, 125315 | Director | 22 November 2016 | Active |
| Flat 3 30, Fernandez Duro, Barcelona, Spain, 08014 | Director | 25 September 2012 | Active |
| 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB | Director | 29 April 2013 | Active |
| 10c, Warner Street, London, England, EC1R 5HA | Director | 25 September 2012 | Active |
| Kingsbourne House 229-231, High Holborn, London, England, WC1V 7DA | Director | 15 January 2015 | Active |
| Suite 20, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SG | Director | 25 September 2012 | Active |
| Mercia Fund Management Ltd, 17, High Street, Henley-In-Arden, England, B95 5AA | Director | 18 August 2021 | Active |
| Sweeps Building, 6 - 7 St. Cross Street, London, England, EC1N 8UA | Director | 29 April 2013 | Active |
| 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB | Director | 15 January 2015 | Active |
| Mr Paul Stephen Coggins | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 423 - Sky View (Ro), Argosy Road, Castle Donington, Derby, England, DE74 2SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Resolution | Resolution. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-20 | Capital | Capital name of class of shares. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
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