Add One Limited

Company Registration Number: 08000349

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Add One Limited is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Reading, Berkshire.

Registered Address

14 RIDLINGTON CLOSE
LOWER EARLEY
READING
BERKSHIRE
UNITED KINGDOM
RG6 3BB

There are 2 companies currently registered at this postcode, including this one.

All companies at RG6 3BB

Registration Data

Company Number

08000349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • KLOPCIC, Marusa

    Director

    Appointed on 30 September 2017

     

    Nationality: Slovenian

    Occupation: Lawyer

    Month of birth: February 1976

    14
    Ridlington Close
    Lower Earley
    Reading
    Berkshire
    RG6 3BB
    United Kingdom

  • TEKAVEC, Tomaz

    Director

    Appointed on 21 March 2012

     

    Nationality: Slovenian

    Occupation: Software Project Leader

    Month of birth: January 1970

    11 Grove Lodge
    8 Muswell Hill
    London
    N10 3TD
    England

This information was most recently updated 16/11/2017.

Latest Filings

  1. 30 September 2017 Appointment of Mrs Marusa Klopcic as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: AP01. Barcode: X6G35N61. Transaction: MzE4NjcyMjAzNmFkaXF6a2N4.

  2. 14 September 2017 Registered office address changed from 19 Melksham Close Lower Earley Reading RG6 4AU England to 14 Ridlington Close Lower Earley Reading Berkshire RG6 3BB on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Address. Type: AD01. Barcode: X6EY7XHK. Transaction: MzE4NTM5NjUyMWFkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RK2EI. Transaction: MzE3MTczOTM3N2FkaXF6a2N4.

  4. 25 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MLAY8J. Transaction: MzE2NTI5NjQ1OWFkaXF6a2N4.

  5. 3 July 2016 Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 19 Melksham Close Lower Earley Reading RG6 4AU on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Address. Type: AD01. Barcode: X5AFGBL4. Transaction: MzE1MjE3NzkwOGFkaXF6a2N4.

  6. 2 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X543CQRV. Transaction: MzE0NTQ5NDQwNmFkaXF6a2N4.

  7. 2 April 2016 Director's details changed for Mr Tomaz Tekavec on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X543CQMY. Transaction: MzE0NTQ5NDQwM2FkaXF6a2N4.

  8. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDN3D. Transaction: MzEzODA2MTA1NmFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU1WY. Transaction: MzEyMDY3MjY5OWFkaXF6a2N4.

  10. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZR8O. Transaction: MzExMzE3Mjc0MmFkaXF6a2N4.

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

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2BBD. Transaction: MzA5NjAyMzM2OWFkaXF6a2N4.

  12. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23BTZ. Transaction: MzA5MDU4MTIxMWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCL6Z. Transaction: MzA3NDI0NjcyMGFkaXF6a2N4.

  14. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155G06A. Transaction: MzA1NDQ3ODU2NmFkaXF6a2N4.

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54.161.108.158 Fri, 17 Nov 2017 21:33:23 +0000