Adstate Ltd

Company Registration Number: 07777685

Company registered in England and Wales

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Adstate Ltd is a Private Company Limited by Shares first registered on 19 September 2011. Its current registered address is in London.

Registered Address

C/O INNOVATION NORWAY WEST END HOUSE
11 HILLS PLACE
LONDON
W1F 7SE

There are 12 companies currently registered at this postcode, including this one.

All companies at W1F 7SE

Registration Data

Company Number

07777685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,072£786£2,988£38,440
of which Cash £2,856£444£2,988£1,597
Total Assets £3,072£786£2,988£38,440
Current Liabilities £20,731£20,371£10,434£0
Net Current Assets £-17,659£-19,585£-7,446£38,440
Total Net Worth £-21,759£-19,585£-7,446£38,440

Previous Names

No previous names

Company Officers

  • ELVESTAD, Ellen

    Director

    Appointed on 5 December 2011

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1967

    C/O Innovation Norway
    West End House
    11 Hills Place
    London
    W1F 7SE
    England

  • ELVESTAD, Simon Hansen

    Director

    Appointed on 19 September 2011

     

    Nationality: Norwegian

    Occupation: Entrepreneur

    Month of birth: October 1966

    C/O Innovation Norway
    West End House
    11 Hills Place
    London
    W1F 7SE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0LLD. Transaction: MzE1NzQ3MDcwMmFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R5U75. Transaction: MzE1MDQyODU5MWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI0PT. Transaction: MzEzMTMyODA0MGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X4E7M4AI. Transaction: MzEyOTM1MTUwOWFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40LPTKW. Transaction: MzExNjc2MjcxNGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3F33V. Transaction: MzEwOTA4NjI3OWFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 5 Charles House Regent Street London SW1Y 4LR to C/O Innovation Norway West End House 11 Hills Place London W1F 7SE on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZVJZ6. Transaction: MzEwNzExNDcyOGFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VDCMC. Transaction: MzA5NTU0OTQ1NmFkaXF6a2N4.

  9. 25 November 2013 Director's details changed for Mrs Ellen Elevstad on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDKQQ. Transaction: MzA4OTM5MzAxM2FkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGD6JD. Transaction: MzA4NzMyMjMzN2FkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Mr Simon Hansen Elvestad on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2JGD6J5. Transaction: MzA4NzMyMjE4OWFkaXF6a2N4.

  12. 21 October 2013 Director's details changed for Mrs Ellen Elevstad on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2JGD6IX. Transaction: MzA4NzMyMjE4N2FkaXF6a2N4.

  13. 3 September 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2G562AI. Transaction: MzA4NDMzNzE3OGFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X280ZR9D. Transaction: MzA3NzY5NDY0MmFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1K451VF. Transaction: MzA2NjI0MjAwNmFkaXF6a2N4.

  16. 17 August 2012 Registered office address changed from 42 Daybrook Road London SW19 3DH England on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ7GRC. Transaction: MzA2MjU2Mzg3MWFkaXF6a2N4.

  17. 5 December 2011 Appointment of Mrs Ellen Elevstad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXRMZTH. Transaction: MzA0ODM5Njg0M2FkaXF6a2N4.

  18. 19 September 2011 Current accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: XSCV2XOJ. Transaction: MzA0NDAxNzk5NmFkaXF6a2N4.

  19. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYQCXL6. Transaction: MzA0Mzk0NzQzNGFkaXF6a2N4.

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