Addict Holdings Limited

Company Registration Number: 06818474

Company registered in England and Wales

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Addict Holdings Limited is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in London.

Registered Address

245 OLD MARYLEBONE ROAD, LONDON
OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 640 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

06818474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £461£16,910£18,769£1,240,990£844,446£620,389£492,396
of which Cash £55£98£273£3,764£20,184£23,688£30,186
Total Assets £461£16,910£18,769£1,240,990£844,446£620,389£492,396
Current Liabilities £2,947,090£2,572,252£2,311,527£3,038,031£1,992,877£1,208,838£619,746
Net Current Assets £-2,946,629£-2,555,342£-2,292,758£-1,797,041£-1,148,431£-588,449£-127,350
Total Net Worth £-2,898,933£-2,488,794£-2,215,871£-1,711,157£-1,070,760£-534,871£-68,418

Previous Names

No previous names

Company Officers

  • BAMBER, Simon Peter

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1964

    245 Old Marylebone Road, London
    Old Marylebone Road
    London
    NW1 5QT
    England

  • SCOTT, Ewan Charles

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Yard Road
    Blairgowrie
    Perthshire
    PH10 6NW

  • KANNANGARA, Piers

    Director

    Appointed on 13 February 2009

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    23b Carlton Crescent
    Southampton
    SO15 2ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Audit exemption subsidiary accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IENNER. Transaction: MzE2MjQzOTMyMGFkaXF6a2N4.

  2. 22 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5IENNF7. Transaction: MzE2MjQzODc2MWFkaXF6a2N4.

  3. 15 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5IF17PD. Transaction: MzE2MTkyMjcxM2FkaXF6a2N4.

  4. 14 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5IF17SH. Transaction: MzE2MTg2OTgyOWFkaXF6a2N4.

  5. 11 April 2016 Audit exemption subsidiary accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A53XPUVE. Transaction: MzE0NjA3ODkwNWFkaXF6a2N4.

  6. 11 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/01/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S53YEV8Y. Transaction: MzE0NjA3ODU2OGFkaXF6a2N4.

  7. 16 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A52G4K6H. Transaction: MzE0NDE3MTExNWFkaXF6a2N4.

  8. 16 March 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A52G4K69. Transaction: MzE0NDE3MDkxN2FkaXF6a2N4.

  9. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzRLNjFhZGlxemtjeA.

  10. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB7QA. Transaction: MzE0MjkzNTc2OWFkaXF6a2N4.

  11. 5 February 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ZFGYF4. Transaction: MzE0MTMzNzEzMGFkaXF6a2N4.

  12. 5 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ZFGYEO. Transaction: MzE0MTMzNjU3MmFkaXF6a2N4.

  13. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDYxOTg2NmFkaXF6a2N4.

  14. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyMzU5NWFkaXF6a2N4.

  15. 5 June 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X48XLTW0. Transaction: MzEyNDYxOTgwNGFkaXF6a2N4.

  16. 5 June 2015 Director's details changed for Mr Simon Peter Bamber on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X48XLU2B. Transaction: MzEyNDYxOTczOGFkaXF6a2N4.

  17. 5 June 2015 Registered office address changed from 245 Old Marylebone Road Old Marylebone Road London NW1 5QT England to 245 Old Marylebone Road, London Old Marylebone Road London NW1 5QT on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XLU23. Transaction: MzEyNDYxOTczMmFkaXF6a2N4.

  18. 5 June 2015 Registered office address changed from 116 - 134 Bayham Street London NW1 0BA to 245 Old Marylebone Road, London Old Marylebone Road London NW1 5QT on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XLRSJ. Transaction: MzEyNDYxOTIxOGFkaXF6a2N4.

  19. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXPE0. Transaction: MzExMDQxMjUzNWFkaXF6a2N4.

  20. 20 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34108JF. Transaction: MzA5NjYxOTExMWFkaXF6a2N4.

  21. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D1E2. Transaction: MzA4Nzk5OTcxMmFkaXF6a2N4.

  22. 19 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMVCZ. Transaction: MzA3MzAxODk4MGFkaXF6a2N4.

  23. 27 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MJYB5C. Transaction: MzA2ODI2ODcyNmFkaXF6a2N4.

  24. 17 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV2R6. Transaction: MzA1MjY0MDAwMWFkaXF6a2N4.

  25. 3 February 2012 Registered office address changed from 116 - 134 Bayham Street London NW1 0BA England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA6U8. Transaction: MzA1MTgzNzkxMGFkaXF6a2N4.

  26. 3 February 2012 Registered office address changed from 116 - 134 Bayham Street London NW1 0BA England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA6TS. Transaction: MzA1MTgzNzkxMWFkaXF6a2N4.

  27. 3 February 2012 Director's details changed for Mr Simon Peter Bamber on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X11XA6UG. Transaction: MzA1MTgzODAzMGFkaXF6a2N4.

  28. 3 February 2012 Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA6U0. Transaction: MzA1MTgzNzkxN2FkaXF6a2N4.

  29. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L38MEYRL. Transaction: MzA0NjQ3NjI1NWFkaXF6a2N4.

  30. 18 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X2P7VSJ1. Transaction: MzAzNDA0MzcyOWFkaXF6a2N4.

  31. 18 March 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X2P5YSJ2. Transaction: MzAzNDA0MzYxMWFkaXF6a2N4.

  32. 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: LCZH9QDP. Transaction: MzAyOTk4OTcxNWFkaXF6a2N4.

  33. 26 October 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: APGRDOGN. Transaction: MzAyNTg4MzcxOWFkaXF6a2N4.

  34. 20 August 2010 Appointment of Mr Ewan Charles Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALUM5MNP. Transaction: MzAyMTcxNDg2OWFkaXF6a2N4.

  35. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR5J3MGU. Transaction: MzAyMTUxMTE2MmFkaXF6a2N4.

  36. 13 July 2010 Termination of appointment of Piers Kannangara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6379LI2. Transaction: MzAxOTQxNDQzN2FkaXF6a2N4.

  37. 26 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: ARGYYIJE. Transaction: MzAxMjI4NTc1M2FkaXF6a2N4.

  38. 25 January 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AHQVVGVI. Transaction: MzAwNzg0MjczMWFkaXF6a2N4.

  39. 25 January 2010 Registered office address changed from 23B Carlton Crescent Southampton SO15 2ET United Kingdom on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AHQVUGVH. Transaction: MzAwNzg0MjQ1MGFkaXF6a2N4.

  40. 30 September 2009 Director appointed simon peter bamber [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNALDPO. Transaction: MjA0MjUyMzExNmFkaXF6a2N4.

  41. 25 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW8WYDK5. Transaction: MjA0MjI0NTg0NGFkaXF6a2N4.

  42. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQGOO7BX. Transaction: MjAyNTY4MDAwOWFkaXF6a2N4.

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