Addidi Wealth Ltd

Company Registration Number: 05699285

Company registered in England and Wales

Approximate Location Map
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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.
Addidi Wealth Ltd is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Rochester, Kent.

Registered Address

47 PILGRIMS ROAD
HALLING
ROCHESTER
KENT
ME2 1HN

There are 5 companies currently registered at this postcode, including this one.

All companies at ME2 1HN

Registration Data

Company Number

05699285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £146,443£154,070£125,188£107,173£71,067£71,391
of which Cash £36,124£65,707£43,968£58,123£19,942£28,991
Total Assets £146,443£154,070£125,188£107,173£71,067£71,391
Current Liabilities £67,837£50,365£69,535£72,063£39,852£38,504
Net Current Assets £78,606£103,705£55,653£35,110£31,215£32,887
Total Net Worth £108,347£147,586£101,907£25,321£-4,104£-2,165

Previous Names

  • AJS WEALTH MANAGEMENT LTD, active until 17 March 2008

Company Officers

  • SOFAT, Janardan

    Secretary

    Appointed on 22 December 2011

     

    47
    Pilgrims Road
    Halling
    Rochester
    Kent
    ME2 1HN
    United Kingdom

  • SOFAT, Annapurna

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    47 Pilgrims Road
    Halling
    Rochester
    Kent
    ME2 1HN

  • SOFAT, Janardan

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    47 Pilgrims Road
    Halling
    Kent
    ME2 1HN

  • GARMON-JONES, Richard

    Secretary

    Appointed on 6 November 2007

    Resigned on 21 April 2008

    Plas Newyd
    Devonshire Avenue
    Amersham
    HP6 5JF

  • NASH, Ian Eric

    Secretary

    Appointed on 21 April 2008

    Resigned on 22 December 2011

    Mount Cottage
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JT

  • SOFAT, Janardan

    Secretary

    Appointed on 6 February 2006

    Resigned on 6 November 2007

    47 Pilgrims Road
    Halling
    Kent
    ME2 1HN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 7 February 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DENNE, Henry John Sarsfield

    Director

    Appointed on 6 November 2007

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1966

    74 Onslow Gardens
    London
    N10 3JX

  • JOHNSTON, Paul James

    Director

    Appointed on 6 November 2007

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Fairlawn Villa
    11 King Edward Road
    Rochester
    Kent
    ME1 1UB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2006

    Resigned on 7 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WDT6Y. Transaction: MzE0NjM5NTIxNWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50J19J6. Transaction: MzE0MTc1MjUwN2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRTEYG. Transaction: MzEyODIxMTExMWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERDIH. Transaction: MzExODQyNzE3NWFkaXF6a2N4.

  5. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKZ2Z. Transaction: MzEwMjIxMjczMGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33360TF. Transaction: MzA5NTc2NzAwNWFkaXF6a2N4.

  7. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL500A. Transaction: MzA4MDExNjgwOGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2223B2Q. Transaction: MzA3MjY4NzM3MmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPBTN. Transaction: MzA2NDc5ODAwM2FkaXF6a2N4.

  10. 9 March 2012 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0M2A. Transaction: MzA1MzgzOTM1MGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13N36QR. Transaction: MzA1MzIzMTc3MWFkaXF6a2N4.

  12. 28 February 2012 Appointment of Mr Janardan Sofat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13N36QJ. Transaction: MzA1MzIzMTUxMmFkaXF6a2N4.

  13. 9 January 2012 Termination of appointment of Paul Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107CUWR. Transaction: MzA1MDQzNjAyNGFkaXF6a2N4.

  14. 9 January 2012 Termination of appointment of Ian Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107CUG9. Transaction: MzA1MDQzNTg2N2FkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7E3HXS4. Transaction: MzA0NDQ5MjQ4NmFkaXF6a2N4.

  16. 14 July 2011 Termination of appointment of Henry Denne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUTSTVR4. Transaction: MzA0MDQ1NTk3OGFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXF5BS4L. Transaction: MzAzMzIzMTQ3N2FkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9I95NFH. Transaction: MzAyMzUwMjEyNmFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X98OPIPY. Transaction: MzAxMjQxODY0NmFkaXF6a2N4.

  20. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VWOASX. Transaction: MjAzNTI4ODI4N2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1KM7X4. Transaction: MjAyNzUzMTgyMWFkaXF6a2N4.

  22. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A76DF3L3. Transaction: MjAxNDYxMjc3NWFkaXF6a2N4.

  23. 30 April 2008 Secretary appointed ian nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AN722ZBI. Transaction: MjAwNDQ1MzMwMWFkaXF6a2N4.

  24. 30 April 2008 Appointment terminated secretary richard garmon-jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AN730ZBH. Transaction: MjAwNDQyNTc1OGFkaXF6a2N4.

  25. 28 April 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: APCT1Z7B. Transaction: MjAwNDI0MDU4NmFkaXF6a2N4.

  26. 28 March 2008 Registered office changed on 28/03/2008 from 47 pilgrims road halling ME2 1HN [View PDF]

    Category: Address. Type: 287. Barcode: XQCCUYEH. Transaction: MjAwMjIyMDcyMGFkaXF6a2N4.

  27. 17 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LPZSFY3H. Transaction: MjAwMTU1ODc2OGFkaXF6a2N4.

  28. 15 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQDQY0B. Transaction: MjAwMTQ4MDYwOGFkaXF6a2N4.

  29. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxOTI1N2FkaXF6a2N4.

  30. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxNTM1MWFkaXF6a2N4.

  31. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcyNTA1NWFkaXF6a2N4.

  32. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcyNTE3N2FkaXF6a2N4.

  33. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NjIxM2FkaXF6a2N4.

  34. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1NDAzMmFkaXF6a2N4.

  35. 7 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NzgwOWFkaXF6a2N4.

  36. 26 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NTY4OGFkaXF6a2N4.

  37. 28 February 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAxODY4MmFkaXF6a2N4.

  38. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMTI2M2FkaXF6a2N4.

  39. 20 February 2006 Ad 06/02/06--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMxMTQwM2FkaXF6a2N4.

  40. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwOTUzNmFkaXF6a2N4.

  41. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1ODUwMGFkaXF6a2N4.

  42. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzNjkwMmFkaXF6a2N4.

  43. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE2ODI0NmFkaXF6a2N4.

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