Addictive Interactive Limited

Company Registration Number: 05037989

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addictive Interactive Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Derby.

Registered Address

11 MALLARD WAY
PRIDE PARK
DERBY
ENGLAND
DE24 8GX

There are 224 companies currently registered at this postcode, including this one.

All companies at DE24 8GX

Registration Data

Company Number

05037989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8500857

Registration Start Date

14 April 2004

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £34,813£38,365£48,112£144,066£244,313£8,705
of which Cash £4£4£596£61,422£132,909£0
Total Assets £34,813£38,365£48,112£144,066£244,313£8,705
Current Liabilities £351,438£342,812£364,528£361,423£110,508£100,244
Net Current Assets £-316,625£-304,447£-316,416£-217,357£133,805£-91,539
Total Net Worth £-316,098£-304,447£-316,416£-217,337£134,310£-90,333

Previous Names

No previous names

Company Officers

  • BURNS, Kate Maria

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Heydon Lodge, Flint Cross
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN

  • HURRELL, Darren Alan

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1981

    11
    Mallard Way
    Pride Park
    Derby
    DE24 8GX
    England

  • THOMSON, Sarah Jane

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Heydon Lodge, Flint Cross
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN

  • THOMSON, Stephen Mark

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Heydon Lodge, Flint Cross
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN

  • DIXON, Susan Elizabeth

    Secretary

    Appointed on 12 February 2004

    Resigned on 13 February 2004

    1 Evening Court
    Newmarket Road
    Cambridge
    CB5 8EA

  • HILL, Paul Anthony

    Secretary

    Appointed on 13 March 2007

    Resigned on 5 February 2008

    4 Waveney Road
    St Ives
    Cambridgeshire
    PE27 3FW

  • HURRELL, Darren Alan

    Secretary

    Appointed on 1 February 2006

    Resigned on 13 March 2007

    6 West End Mews
    West End
    Ely
    Cambridgeshire
    CB6 3DQ

  • ASHCROFT ANTHONY LTD

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 1 December 2015

    Heydon Lodge
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 12 February 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • LEGAL SURFING LTD (REGISTRARS)

    Corporate Secretary

    Appointed on 13 February 2004

    Resigned on 1 February 2006

    11 Sturton Street
    Cambridge
    Cambridgeshire
    CB1 2SN

  • FARINI, Karen Iva

    Director

    Appointed on 12 February 2004

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    4 Owen Street
    Islington
    London
    EC1V 7JX

  • NICHOLS, Richard Stephen

    Director

    Appointed on 15 June 2011

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Heydon Lodge, Flintcross
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 12 February 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WT9EJ. Transaction: MzE3MTkwNzM0NWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAR00H. Transaction: MzE2NTAxNzUzNmFkaXF6a2N4.

  3. 17 November 2016 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to 11 Mallard Way Pride Park Derby DE24 8GX on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYGDHK. Transaction: MzE2MjE2MTU2OWFkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Ashcroft Anthony Ltd as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X58BHXCH. Transaction: MzE0OTk3MjU2OWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0GDK. Transaction: MzE0NjE3OTY2MWFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Richard Stephen Nichols as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53SIOQZ. Transaction: MzE0NTAyOTE2MGFkaXF6a2N4.

  7. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWEEMR. Transaction: MzEzMjgzODY0NmFkaXF6a2N4.

  8. 23 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43SCRU3. Transaction: MzExOTc0MTA1NmFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRAWY. Transaction: MzExOTMzNTIzMGFkaXF6a2N4.

  10. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBODL5. Transaction: MzEwMzkyMjYyMmFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X34WAIWQ. Transaction: MzA5NzQxOTQ1NWFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV2UA. Transaction: MzA4MTY4MjExMWFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224SDCQ. Transaction: MzA3Mjc5NTc4MGFkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA3OAG. Transaction: MzA2NzQyMzU3OGFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X147W50R. Transaction: MzA1Mzc1MjA1M2FkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXZZHYH1. Transaction: MzA0NTcyNjU4OGFkaXF6a2N4.

  17. 29 September 2011 Appointment of Mr Richard Stephen Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KT8XWU. Transaction: MzA0NDY0MDU5NmFkaXF6a2N4.

  18. 29 September 2011 Appointment of Stephen Mark Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KT5XWR. Transaction: MzA0NDY0MDEzM2FkaXF6a2N4.

  19. 29 September 2011 Appointment of Mrs Sarah Jane Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KT6XWS. Transaction: MzA0NDYzOTg5NGFkaXF6a2N4.

  20. 29 September 2011 Appointment of Katherine Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KT7XWT. Transaction: MzA0NDYzOTY0OGFkaXF6a2N4.

  21. 25 August 2011 Statement of capital following an allotment of shares on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH01. Barcode: AH36QWXJ. Transaction: MzA0MjY5MjMzNGFkaXF6a2N4.

  22. 25 August 2011 Statement of capital following an allotment of shares on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH01. Barcode: AH36PWXI. Transaction: MzA0MjY5MjMyOGFkaXF6a2N4.

  23. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5MjMyN2FkaXF6a2N4.

  24. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk4NTM3NGFkaXF6a2N4.

  25. 24 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0T77V9L. Transaction: MzAzOTM5MzYxMWFkaXF6a2N4.

  26. 24 June 2011 Statement of capital on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH19. Barcode: A0T78V9M. Transaction: MzAzOTM5MzU0NWFkaXF6a2N4.

  27. 24 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTM5MzM4M2FkaXF6a2N4.

  28. 24 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0Z11V9F. Transaction: MzAzOTM5MzMzN2FkaXF6a2N4.

  29. 24 June 2011 Solvency statement dated 20/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0Z1HV9V. Transaction: MzAzOTM5MzMxOGFkaXF6a2N4.

  30. 24 June 2011 Termination of appointment of Karen Farini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0Z19V9N. Transaction: MzAzOTM5MzI2NmFkaXF6a2N4.

  31. 22 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X3V5RSN6. Transaction: MzAzNDI0NTY0OWFkaXF6a2N4.

  32. 22 March 2011 Director's details changed for Mr Darren Alan Hurrell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3V5QSN5. Transaction: MzAzNDI0NTQ5N2FkaXF6a2N4.

  33. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUN79QC9. Transaction: MzAyOTk2MTI4M2FkaXF6a2N4.

  34. 28 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7PH6JJV. Transaction: MzAxNDU3MDc4MWFkaXF6a2N4.

  35. 25 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X7YVOILO. Transaction: MzAxMjI2MTU3NWFkaXF6a2N4.

  36. 25 March 2010 Director's details changed for Darren Alan Hurrell on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X7YVNILN. Transaction: MzAxMjI1OTA0M2FkaXF6a2N4.

  37. 25 March 2010 Director's details changed for Karen Iva Farini on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X7YVMILM. Transaction: MzAxMjI1OTA0MmFkaXF6a2N4.

  38. 25 March 2010 Secretary's details changed for Ashcroft Anthony Ltd on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH04. Barcode: X7YVLILL. Transaction: MzAxMjI1OTA0MWFkaXF6a2N4.

  39. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABYU7H34. Transaction: MzAwODQ4NTMzNWFkaXF6a2N4.

  40. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQ0OTQ2NmFkaXF6a2N4.

  41. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQ0OTIzMWFkaXF6a2N4.

  42. 17 June 2009 Ad 11/05/09\gbp si [email protected]=1000\gbp ic 10/1010\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A78MYASB. Transaction: MjAzNTI3OTUxMWFkaXF6a2N4.

  43. 26 February 2009 Registered office changed on 26/02/2009 from the cottages grange road duxford cambridge CB22 4WF [View PDF]

    Category: Address. Type: 287. Barcode: XTWT77PI. Transaction: MjAyNjg1OTc2MmFkaXF6a2N4.

  44. 17 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIYP7GG. Transaction: MjAyNTk3NTEzNGFkaXF6a2N4.

  45. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQQN6XQ. Transaction: MjAyNDY3MzEwOWFkaXF6a2N4.

  46. 27 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7O21ZY5. Transaction: MjAwNjA2NTU1M2FkaXF6a2N4.

  47. 13 March 2008 Appointment terminated secretary paul hill [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7K6XZO. Transaction: MjAwMTQwNTU1MGFkaXF6a2N4.

  48. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU1NzA3OWFkaXF6a2N4.

  49. 8 February 2008 Registered office changed on 08/02/08 from: 3 bull lane st ives cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA4NzIzN2FkaXF6a2N4.

  50. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MzIzM2FkaXF6a2N4.

  51. 21 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NjEzMWFkaXF6a2N4.

  52. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMxMTc5M2FkaXF6a2N4.

  53. 21 March 2007 Registered office changed on 21/03/07 from: 3 bull lane st ives cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5MTYwOGFkaXF6a2N4.

  54. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0Nzg0NmFkaXF6a2N4.

  55. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2OTQyN2FkaXF6a2N4.

  56. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxOTExN2FkaXF6a2N4.

  57. 11 August 2006 Return made up to 09/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxOTYwNWFkaXF6a2N4.

  58. 2 August 2006 Ad 09/02/04--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk4MTk2NWFkaXF6a2N4.

  59. 2 August 2006 Ad 09/02/04--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQxMDY3M2FkaXF6a2N4.

  60. 3 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MzIyNWFkaXF6a2N4.

  61. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4ODM0OWFkaXF6a2N4.

  62. 3 March 2006 Registered office changed on 03/03/06 from: 3 bull lane st ives cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE0NDUzMmFkaXF6a2N4.

  63. 3 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYzMjg2N2FkaXF6a2N4.

  64. 16 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA1NjkxN2FkaXF6a2N4.

  65. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3MjY3NGFkaXF6a2N4.

  66. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4NjUwNmFkaXF6a2N4.

  67. 16 February 2006 Registered office changed on 16/02/06 from: e-space south unit 13 26 saint thomas place ely cambridgeshire CB7 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU1OTg1MGFkaXF6a2N4.

  68. 8 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUwNDYyNmFkaXF6a2N4.

  69. 5 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTE2ODExN2FkaXF6a2N4.

  70. 23 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMxMjY3MGFkaXF6a2N4.

  71. 18 March 2005 Ad 01/03/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU5NDIxMGFkaXF6a2N4.

  72. 25 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgyMjEzNGFkaXF6a2N4.

  73. 8 March 2004 S-div 09/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MDczODE5M2FkaXF6a2N4.

  74. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzNzQxNGFkaXF6a2N4.

  75. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk1ODU0OWFkaXF6a2N4.

  76. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwMTIwN2FkaXF6a2N4.

  77. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0NjgyMGFkaXF6a2N4.

  78. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3NzEyNmFkaXF6a2N4.

  79. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwNTYxOGFkaXF6a2N4.

  80. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczNzY2M2FkaXF6a2N4.

  81. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk2MTgwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Sun, 22 Oct 2017 11:48:32 +0100