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ADVANCED DATA DESIGN LIMITED

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

This company is commonly known as Advanced Data Design Limited. The company was founded 20 years ago and was given the registration number 04915050. The firm's registered office is in LINCOLN. You can find them at 12 Tentercroft Street, , Lincoln, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED DATA DESIGN LIMITED
Company Number:04915050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Tentercroft Street, Lincoln, England, LN5 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tentercroft Street, Lincoln, England, LN5 7DB

Secretary20 January 2016Active
12, Tentercroft Street, Lincoln, England, LN5 7DB

Director29 September 2003Active
15, Newland, Lincoln, England, LN1 1XG

Secretary22 October 2009Active
6 Almond Close, Saxilby, Lincoln, LN1 2HS

Secretary29 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary29 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director29 September 2003Active

People with Significant Control

Ms Ylva Anna Kristina Althoff
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:12, Tentercroft Street, Lincoln, England, LN5 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Woolley
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:12, Tentercroft Street, Lincoln, England, LN5 7DB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-02-13Address

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

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person secretary company with name date.

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2016-01-20Officers

Termination secretary company with name termination date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Capital

Capital allotment shares.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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