Adsmod Limited

Company Registration Number: 07890870

Company registered in England and Wales

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Adsmod Limited is a Private Company Limited by Shares first registered on 22 December 2011. Its current registered address is in London.

Registered Address

51 HOLLAND ROAD
LONDON
E15 3BP

There are 14 companies currently registered at this postcode, including this one.

All companies at E15 3BP

Registration Data

Company Number

07890870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

62012 - Business and domestic software development

64303 - Activities of venture and development capital companies

73110 - Advertising agencies

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £41,200£11,200£21,200£610
Current Assets £19,000£13,900£31,000£4,055
of which Cash £18,000£12,900£10,000£220
Total Assets £60,200£25,100£52,200£4,665
Current Liabilities £0£0£0£0
Net Current Assets £19,000£13,900£31,000£4,055
Total Net Worth £60,200£25,100£52,200£4,665

Previous Names

No previous names

Company Officers

  • NGUYEN, Tan Phat

    Director

    Appointed on 22 December 2011

     

    Nationality: Vietnamese

    Occupation: Director

    Month of birth: March 1988

    51
    Holland Road
    London
    E15 3BP
    United Kingdom

  • CHANG, Hsi Yuan

    Secretary

    Appointed on 15 October 2013

    Resigned on 1 September 2016

    51
    Holland Road
    London
    E15 3BP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XCZY3N. Transaction: MzE2NTcwMjQzM2FkaXF6a2N4.

  2. 5 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: X5EUS8UG. Transaction: MzE1NjYxOTExMWFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Hsi Yuan Chang as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5EUS8OW. Transaction: MzE1NjYxOTA5MGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVK55. Transaction: MzEzODA2MTc1OWFkaXF6a2N4.

  5. 28 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: X4EPW2AA. Transaction: MzEyOTk2OTkzMGFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AO7L. Transaction: MzExNTUzMTIxMWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NAXRBC. Transaction: MzExNDAwMjE4MWFkaXF6a2N4.

  8. 23 December 2013 Appointment of Ms Hsi Yuan Chang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NUQ89S. Transaction: MzA5MTQwNzc3M2FkaXF6a2N4.

  9. 22 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4RRE. Transaction: MzA5MTM1MzcyNmFkaXF6a2N4.

  10. 11 December 2013 Director's details changed for Mr Tan Phat Nguyen on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X2MZFF1V. Transaction: MzA5MDQ2OTAxOGFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPLF3E. Transaction: MzA4MzI0NDAyM2FkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5YUY. Transaction: MzA3MDk3OTU4NGFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from 68 Ludwick Mews New Cross London SE14 6NG on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYG65E. Transaction: MzA1OTkxMDcxMWFkaXF6a2N4.

  14. 14 March 2012 Director's details changed for Mr Nguyen Tan Phat on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: A14LAV29. Transaction: MzA1NDEwOTU3OGFkaXF6a2N4.

  15. 8 March 2012 Registered office address changed from 2B Fielding Street Camberwell SE17 3HD United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: A145YDSX. Transaction: MzA1MzgxOTU4OGFkaXF6a2N4.

  16. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OQ6VWB. Transaction: MzA0OTUzMjg0MWFkaXF6a2N4.

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