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Adsyme Limited, EC2A 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADSYME LIMITED

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

This company is commonly known as Adsyme Limited. The company was founded 11 years ago and was given the registration number 08301982. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street 4th Floor, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ADSYME LIMITED
Company Number:08301982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:86-90 Paul Street 4th Floor, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street 4th Floor, London, England, EC2A 4NE

Secretary21 November 2012Active
86-90, Paul Street 4th Floor, London, England, EC2A 4NE

Director04 October 2018Active
43, Ouseley Road, London, England, SW12 8ED

Director21 November 2012Active

People with Significant Control

Elise Christiane Suzanne Hanut
Notified on:04 October 2018
Status:Active
Date of birth:April 1975
Nationality:Belgian
Country of residence:England
Address:86-90, Paul Street 4th Floor, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Frederick Tubiermont
Notified on:11 May 2017
Status:Active
Date of birth:June 1974
Nationality:Belgian
Country of residence:England
Address:43, Ouseley Road, London, England, SW12 8ED
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Capital

Capital name of class of shares.

Download
2023-10-19Incorporation

Memorandum articles.

Download
2023-10-19Resolution

Resolution.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Officers

Change person secretary company with change date.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type micro entity.

Download

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