Addictive Limited

Company Registration Number: 07072291

Company registered in England and Wales

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Addictive Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in London.

Registered Address

54 GORE ROAD
LONDON
E9 7HN

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

All companies at E9 7HN

Registration Data

Company Number

07072291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,949£46,065£37,599£26,982£25,007£14,919
of which Cash £2,442£2,433£10,770£4,062£23,927£13,005
Total Assets £29,949£46,065£37,599£26,982£25,007£14,919
Current Liabilities £29,050£46,359£33,449£25,600£23,643£19,777
Net Current Assets £899£-294£4,150£1,382£1,364£-4,858
Total Net Worth £1,772£1,106£4,732£5,469£11,867£6,833

Previous Names

No previous names

Company Officers

  • ANDREWS, Simon

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Digital Strategist

    Month of birth: July 1955

    54
    Gore Road
    London
    E9 7HN
    England

  • KHAN, Deborah Jayne

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1963

    54
    Gore Road
    London
    E9 7HN

  • DOVER, Stephen John

    Secretary

    Appointed on 11 November 2009

    Resigned on 21 December 2010

    2
    Castlebar Road
    London
    W5 2DP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 November 2009

    Resigned on 11 November 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 November 2009

    Resigned on 11 November 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • ROBINS, Peter Miles

    Director

    Appointed on 11 November 2009

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Advertising Director

    Month of birth: September 1971

    Heals Building
    22 Torrington Place
    London
    WC1E 7HJ

  • SUCKLEY, Nicholas John

    Director

    Appointed on 11 November 2009

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Advertising Director

    Month of birth: February 1970

    10-11
    Clerkenwell Green
    London
    EC1R 0DP

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LOBC. Transaction: MzE2MzY3Mzg5MGFkaXF6a2N4.

  2. 6 December 2016 Appointment of Ms Deborah Jayne Khan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9LKPE. Transaction: MzE2MzY3MjY1N2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF7JV. Transaction: MzE1NjI4ODY2MWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5NO1. Transaction: MzEzNTk1OTc1NmFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from 10-11 Clerkenwell Green London EC1R 0DP to 54 Gore Road London E9 7HN on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY5NNT. Transaction: MzEzNTk1OTYzMWFkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIUF5. Transaction: MzEzMDA3ODA2M2FkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGNOI. Transaction: MzExMTM2NDA0NmFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0A2P. Transaction: MzEwNjM5NDYxOGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OHW1. Transaction: MzA4OTYwNjQxNWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H2TZO0. Transaction: MzA4NTIyOTUxMmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X21HI5YJ. Transaction: MzA3MjIzMTIyNmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEBU3. Transaction: MzA2MzE0MjM2OGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X10A2PV6. Transaction: MzA1MDYwMDAxN2FkaXF6a2N4.

  14. 24 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4B2NYNM. Transaction: MzA0NTk2MDEyNmFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3ODNSN3. Transaction: MzAzNDIzMTU5OGFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Nicholas Suckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ODMSN2. Transaction: MzAzNDIyNDI2NmFkaXF6a2N4.

  17. 22 March 2011 Termination of appointment of Stephen Dover as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ODKSN0. Transaction: MzAzNDIyNDI1OWFkaXF6a2N4.

  18. 22 March 2011 Termination of appointment of Peter Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ODLSN1. Transaction: MzAzNDIyNDI2NGFkaXF6a2N4.

  19. 15 February 2011 Appointment of Mr Simon Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9BA9RLP. Transaction: MzAzMjI3NjM4MGFkaXF6a2N4.

  20. 1 February 2011 Termination of appointment of Nicholas Suckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFVLOR9T. Transaction: MzAzMTQ2MzY2OWFkaXF6a2N4.

  21. 1 February 2011 Registered office address changed from Heals Building 22 Torrington Place London WC1E 7HJ on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: AFVLMR9R. Transaction: MzAzMTQ2MjQyNWFkaXF6a2N4.

  22. 1 February 2011 Termination of appointment of Stephen Dover as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFVLJR9O. Transaction: MzAzMTQ2MjE1NWFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of Peter Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFVLIR9N. Transaction: MzAzMTQ2MjEzNmFkaXF6a2N4.

  24. 27 January 2010 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: ADE0FGWS. Transaction: MzAwODA0OTg4OGFkaXF6a2N4.

  25. 12 January 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XXXPAGKQ. Transaction: MzAwNjgyNjIzNmFkaXF6a2N4.

  26. 12 January 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXP8GKO. Transaction: MzAwNjgyNjIzNGFkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXOPGK4. Transaction: MzAwNjgyNjIyNGFkaXF6a2N4.

  28. 11 January 2010 Appointment of Mr Stephen John Dover as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXXOZGKE. Transaction: MzAwNjgyNjIyN2FkaXF6a2N4.

  29. 11 January 2010 Appointment of Mr Pete Robins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXOTGK8. Transaction: MzAwNjgyNjE2NWFkaXF6a2N4.

  30. 11 January 2010 Appointment of Mr Nick Suckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXOUGK9. Transaction: MzAwNjgyNjE2NmFkaXF6a2N4.

  31. 11 January 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXXNVGK9. Transaction: MzAwNjgyNjE2M2FkaXF6a2N4.

  32. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ31REUZ. Transaction: MzAwMjU3MDUxN2FkaXF6a2N4.

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