Ada Finex Limited

Company Registration Number: 07880461

Company registered in England and Wales

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Ada Finex Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Baldock, Hertfordshire.

Registered Address

42 CHURCH STREET
BALDOCK
HERTFORDSHIRE
SG7 5AF

There are 6 companies currently registered at this postcode, including this one.

All companies at SG7 5AF

Registration Data

Company Number

07880461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £258,985£246,232£0£0
Current Assets £102,940£56,560£225,657£173,285
of which Cash £102,940£24,052£225,657£173,285
Total Assets £361,925£302,792£225,657£173,285
Current Liabilities £41,244£38,693£39,066£42,432
Net Current Assets £61,696£17,867£186,591£130,853
Total Net Worth £320,681£264,099£186,936£131,083

Previous Names

No previous names

Company Officers

  • SHAFARENKO, Alexander

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1961

    42
    Church Street
    Baldock
    Hertfordshire
    SG7 5AF
    United Kingdom

  • SHAFARENKO, Leila, Dr

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    42
    Church Street
    Baldock
    Hertfordshire
    SG7 5AF

  • SHAFARENKO, Leila

    Director

    Appointed on 6 January 2012

    Resigned on 11 February 2012

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1981

    42
    Church Street
    Baldock
    Hertfordshire
    SG7 5AF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WB82. Transaction: MzE2NDgyOTAxN2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PG61. Transaction: MzE1Nzg5MDA4NGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23GV6. Transaction: MzEzOTEzODQzMWFkaXF6a2N4.

  4. 26 November 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: X4KYD6VN. Transaction: MzEzNjEwNTQwMmFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PN96X. Transaction: MzEyNDM1MTU2MGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNETGP. Transaction: MzExNDk5NTc5OGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F22P7D. Transaction: MzEwNjIwNTQyMGFkaXF6a2N4.

  8. 10 February 2014 Appointment of Dr Leila Shafarenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFUDE. Transaction: MzA5NDIyNzk1NWFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCZKH. Transaction: MzA5MTQ3MzQyMmFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSTER. Transaction: MzA4NDg0MDUyOGFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC642. Transaction: MzA2OTk4NTA2MWFkaXF6a2N4.

  12. 11 February 2012 Termination of appointment of Leila Shafarenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12HWNX7. Transaction: MzA1MjI4MTExNmFkaXF6a2N4.

  13. 6 January 2012 Appointment of Leila Shafarenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ2W9. Transaction: MzA1MDI3MDMwNmFkaXF6a2N4.

  14. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2S4X5. Transaction: MzA0ODkyMDY0MWFkaXF6a2N4.

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