Adlibrium Ltd

Company Registration Number: 07056330

Company registered in England and Wales

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Adlibrium Ltd is a Private Company Limited by Shares first registered on 24 October 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

13 VINE COURT
HARROW
MIDDLESEX
HA3 0TR

There are 10 companies currently registered at this postcode, including this one.

All companies at HA3 0TR

Registration Data

Company Number

07056330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £808,359£805,741£801,907£790,831£791,017£786,339£6,240
of which Cash £934£5,461£20,498£3,849£2,885£2,757£6,240
Total Assets £808,359£805,741£801,907£790,831£791,017£786,339£6,240
Current Liabilities £113,395£111,295£113,442£108,997£110,332£104,682£10,048
Net Current Assets £694,964£694,446£688,465£681,834£680,685£681,657£-3,808
Total Net Worth £695,712£695,381£689,634£683,295£682,205£683,526£-2,998

Previous Names

  • CAMBER TECH INC LTD, active until 15 March 2012

Company Officers

  • SHAH, Vandana

    Secretary

    Appointed on 13 December 2010

     

    13
    Vine Court
    Harrow
    Middlesex
    HA3 0TR

  • BANSAL, Varun Vinodkumar

    Director

    Appointed on 14 June 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1989

    13
    Vine Court
    Harrow
    Middlesex
    HA3 0TR

  • KHIRE, Chandrashekar

    Director

    Appointed on 1 January 2010

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1956

    13
    Vine Court
    Harrow
    Middlesex
    HA3 0TR

  • SHAH, Ashvinkumar

    Director

    Appointed on 15 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    13
    Vine Court
    Harrow
    Middlesex
    HA3 0TR

  • BANSAL, Varun

    Director

    Appointed on 24 October 2009

    Resigned on 23 November 2009

    Nationality: Indian

    Occupation: Student

    Month of birth: February 1989

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • KHIRE, Shaunak Chandrashekar

    Director

    Appointed on 14 June 2011

    Resigned on 13 July 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1989

    13
    Vine Court
    Harrow
    Middlesex
    HA3 0TR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSRAQ1. Transaction: MzE4MTg1NDMyNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KKRD. Transaction: MzE2MTIzNjUzN2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69GR6. Transaction: MzE1MzkyMDU3NWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIL2PL. Transaction: MzEzNTU2MzQ1NmFkaXF6a2N4.

  5. 19 July 2015 Termination of appointment of Shaunak Chandrashekar Khire as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BYV76Y. Transaction: MzEyNzMzMzQ5OWFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49FP0MA. Transaction: MzEyNTAyMTQxNmFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWP0D4. Transaction: MzExMTUxOTkyNWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MD22. Transaction: MzEwNDgxODQwNGFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3YUN7. Transaction: MzA4ODc2MzU2NWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2L4O. Transaction: MzA4MjUzMzA4OWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NFIY. Transaction: MzA2Njk0MTA1M2FkaXF6a2N4.

  12. 15 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14Q0H2Q. Transaction: MzA1NDIwMjEwNWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ONJ9JK. Transaction: MzA0OTQxMTA5M2FkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDQ1OZC0. Transaction: MzA0NzQxNTM3NGFkaXF6a2N4.

  15. 17 November 2011 Statement of capital following an allotment of shares on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Capital. Type: SH01. Barcode: XD6RAZBR. Transaction: MzA0NzM1Mzc4N2FkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG4KAX0L. Transaction: MzA0Mjk0MDE5MmFkaXF6a2N4.

  17. 17 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59ZTV0B. Transaction: MzAzODk5MjQ2M2FkaXF6a2N4.

  18. 14 June 2011 Appointment of Mr Varun Vinodkumar Bansal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWK4JUZT. Transaction: MzAzODgxOTExOWFkaXF6a2N4.

  19. 14 June 2011 Appointment of Mr Shaunak Chandrashekar Khire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJHEUZ0. Transaction: MzAzODgxNzQ4MmFkaXF6a2N4.

  20. 2 March 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: A3AIBRZ6. Transaction: MzAzMzE3NTE3OGFkaXF6a2N4.

  21. 10 January 2011 Appointment of Mrs Vandana Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFLNIQOG. Transaction: MzAzMDE0MTA0MmFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X8F3MPYW. Transaction: MzAyODg2MzQ2MGFkaXF6a2N4.

  23. 16 February 2010 Appointment of Chandrashekar Khire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6JT6HGV. Transaction: MzAwOTUxNjM1OGFkaXF6a2N4.

  24. 2 December 2009 Termination of appointment of Varun Bansal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A52IAF9X. Transaction: MzAwNDEwNjI5NGFkaXF6a2N4.

  25. 2 December 2009 Appointment of Mr Ashvinkumar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52IBF9Y. Transaction: MzAwNDEwNjIzOGFkaXF6a2N4.

  26. 2 December 2009 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: A52ICF9Z. Transaction: MzAwNDEwNjIwN2FkaXF6a2N4.

  27. 24 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQRKFEC3. Transaction: MzAwMTQxNjY5M2FkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:39:30 +0100