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ADSERVE LIMITED

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

This company is commonly known as Adserve Limited. The company was founded 6 years ago and was given the registration number 10922283. The firm's registered office is in WORCESTER. You can find them at West Tutnall House Claines Lane, Claines, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADSERVE LIMITED
Company Number:10922283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:West Tutnall House Claines Lane, Claines, Worcester, England, WR3 7RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Secretary02 July 2018Active
West Tutnall House, Claines Lane, Claines, Worcester, England, WR3 7RN

Director26 June 2018Active
West Tutnall House, Claines Lane, Claines, Worcester, England, WR3 7RN

Director18 August 2017Active

People with Significant Control

Mr Piers James Widdowson
Notified on:02 July 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:West Tutnall House, Claines Lane, Worcester, England, WR3 7RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Foley
Notified on:02 July 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:West Tutnall House, Claines Lane, Worcester, England, WR3 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers James Widdowson
Notified on:18 August 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Mount Manor House, 16 The Mount, Guildford, United Kingdom, GU2 4HN
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 (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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-14Address

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

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-05Address

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

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Accounts

Change account reference date company previous shortened.

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2019-02-15Incorporation

Re registration memorandum articles.

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2019-02-15Change of name

Certificate re registration public limited company to private.

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2019-02-15Resolution

Resolution.

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