Acadiasoft (UK) Ltd

Company Registration Number: 07281693

Company registered in England and Wales

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Acadiasoft (UK) Ltd is a Private Company Limited by Shares first registered on 11 June 2010. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1818 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

07281693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62090 - Other information technology service activities

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247,840£32,290£20,271£12,829£47,074£23,239
of which Cash £192,125£24,808£14,555£9,834£42,263£17,333
Total Assets £247,840£32,290£20,271£12,829£47,074£23,239
Current Liabilities £2,506,532£1,442,717£1,060,774£759,478£160,378£144,752
Net Current Assets £-2,258,692£-1,410,427£-1,040,503£-746,649£-113,304£-121,513
Total Net Worth £-2,254,683£-1,409,432£-1,038,874£-744,387£-110,408£-121,513

Previous Names

No previous names

Company Officers

  • PETERSEN, Scott

    Secretary

    Appointed on 29 June 2015

     

    93 Longwater Circle
    Norwell
    Ma 02061
    Usa

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2010

     

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • PETERSEN, Scott

    Director

    Appointed on 29 June 2015

     

    Nationality: American

    Occupation: Businessman

    Month of birth: November 1961

    93 Longwater Circle
    Norwell
    Ma 02061
    Usa

  • STEIN, Mark

    Director

    Appointed on 29 June 2015

     

    Nationality: Amercian

    Occupation: Attorney

    Month of birth: December 1961

    93 Longwater Circle
    Norwell
    Ma 02061
    Usa

  • WALSH, Christopher

    Director

    Appointed on 29 June 2015

     

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1966

    93 Longwater Circle
    Norwell
    Ma 02061
    Usa

  • WELCH, Craig Henderson

    Secretary

    Appointed on 11 June 2010

    Resigned on 29 June 2015

    93
    Longwater Circle
    Norwell
    MA 02061
    Usa

  • MOYSE, Danny

    Director

    Appointed on 11 June 2010

    Resigned on 1 August 2013

    Nationality: American

    Occupation: Director

    Month of birth: November 1964

    93
    Longwater Circle
    Norwell
    MA 02061
    Usa

  • WELCH, Craig Henderson

    Director

    Appointed on 11 June 2010

    Resigned on 29 June 2015

    Nationality: American

    Occupation: Director

    Month of birth: August 1965

    93
    Longwater Circle
    Norwell
    Ma 02061
    Usa

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQJ4D7. Transaction: MzE1MzQ2MTU5OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591HNJK. Transaction: MzE1MDYyNjkyM2FkaXF6a2N4.

  3. 13 June 2016 Secretary's details changed for Scott Peterson on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X591HISW. Transaction: MzE1MDYyNTIzMmFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Scott Peterson on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X591HJ29. Transaction: MzE1MDYyNTM4MWFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D2440J. Transaction: MzEyODM5MzI1OWFkaXF6a2N4.

  6. 17 July 2015 Appointment of Christopher Walsh as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRESZ. Transaction: MzEyNzI2MjgzOWFkaXF6a2N4.

  7. 17 July 2015 Appointment of Mark Stein as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BTREUB. Transaction: MzEyNzI2Mjg2N2FkaXF6a2N4.

  8. 17 July 2015 Appointment of Scott Peterson as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRF1M. Transaction: MzEyNzI2Mjg4NWFkaXF6a2N4.

  9. 17 July 2015 Appointment of Scott Peterson as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP03. Barcode: X4BTREZM. Transaction: MzEyNzI2Mjg3MGFkaXF6a2N4.

  10. 17 July 2015 Termination of appointment of Craig Henderson Welch as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4BTRDGQ. Transaction: MzEyNzI2MjU0NWFkaXF6a2N4.

  11. 17 July 2015 Termination of appointment of Craig Henderson Welch as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4BTRD5V. Transaction: MzEyNzI2MjQ3N2FkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KWT4B. Transaction: MzEyNTE1Njk5OGFkaXF6a2N4.

  13. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B670FN. Transaction: MzEwMjk2MjMzMmFkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39VG11F. Transaction: MzEwMTgwOTk4N2FkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Danny Moyse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PIRLS. Transaction: MzA5OTg2MjU0NGFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNTQB. Transaction: MzA3OTU4MDEyMGFkaXF6a2N4.

  17. 15 May 2013 Director's details changed for Mr Danny Moyse on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DVEAH. Transaction: MzA3Nzk1MDQzM2FkaXF6a2N4.

  18. 15 May 2013 Secretary's details changed for Mr Craig Henderson Welch on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH03. Barcode: X28DVE7C. Transaction: MzA3Nzk1MDQ0MGFkaXF6a2N4.

  19. 14 May 2013 Director's details changed for Mr Craig Henderson Welch on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DVE68. Transaction: MzA3Nzk1MDQzOGFkaXF6a2N4.

  20. 23 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VNC94. Transaction: MzA3Njc2MjU4OGFkaXF6a2N4.

  21. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKSPF. Transaction: MzA1ODkxMTMwN2FkaXF6a2N4.

  22. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1539NZK. Transaction: MzA1NDQ3NDkzMGFkaXF6a2N4.

  23. 22 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: A8E0JXQ2. Transaction: MzA0NDI2Mjg5OGFkaXF6a2N4.

  24. 7 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X4GNQVLA. Transaction: MzA0MDAxNjMwNWFkaXF6a2N4.

  25. 7 July 2011 Director's details changed for Mr Craig Henderson Welch on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4GIYVLD. Transaction: MzA0MDAxNjAxNmFkaXF6a2N4.

  26. 7 July 2011 Director's details changed for Mr Danny Moyse on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X4GIXVLC. Transaction: MzA0MDAxNjAxM2FkaXF6a2N4.

  27. 6 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X4DILVLX. Transaction: MzA0MDAwODc4NGFkaXF6a2N4.

  28. 19 May 2011 Registered office address changed from 2 Broadgate London EC2M 7UR United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO5S6U9R. Transaction: MzAzNzQ0OTIxOWFkaXF6a2N4.

  29. 11 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8UU9KRD. Transaction: MzAxNzM3NjE3NmFkaXF6a2N4.

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