Adthena Ltd

Company Registration Number: 08171866

Company registered in England and Wales

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Adthena Ltd is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in London.

Registered Address

130 FENCHURCH STREET
LONDON
ENGLAND
EC3M 5DJ

There are 31 companies currently registered at this postcode, including this one.

All companies at EC3M 5DJ

Registration Data

Company Number

08171866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £695,303£542,034£621,699
of which Cash £240,088£223,811£460,345
Total Assets £695,303£542,034£621,699
Current Liabilities £621,915£417,876£118,374
Net Current Assets £73,388£124,158£503,325
Total Net Worth £84,930£117,387£437,187

Previous Names

No previous names

Company Officers

  • EVETTS, Andrew Richard Denby

    Director

    Appointed on 18 November 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1971

    130
    Fenchurch Street
    London
    EC3M 5DJ
    England

  • MORRIS, Melvyn

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    3
    New Park Place
    Pride Park
    Derby
    DE24 8DZ
    England

  • O'ROURKE, Ian Whitney

    Director

    Appointed on 8 August 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1971

    130
    Fenchurch Street
    London
    EC3M 5DJ
    England

  • REGENT, Damien Eric Marie Joseph

    Director

    Appointed on 18 November 2013

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: October 1971

    130
    Fenchurch Street
    London
    EC3M 5DJ
    England

  • UNDERHILL, Christopher John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    130
    Fenchurch Street
    London
    EC3M 5DJ
    England

  • DONNELLY, Hylton Barrymore

    Director

    Appointed on 29 April 2013

    Resigned on 17 November 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1969

    69-85
    Tabernacle Street
    London
    EC2A 4BD
    England

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

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Latest Filings

  1. 3 January 2017 Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 130 Fenchurch Street London EC3M 5DJ on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD44R7. Transaction: MzE2NTc0NzE5MGFkaXF6a2N4.

  2. 1 September 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: A5DK55YR. Transaction: MzE1NTU2ODM1MmFkaXF6a2N4.

  3. 1 September 2016 Satisfaction of charge 081718660001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EMIFEI. Transaction: MzE1NzQ5MzE1MGFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7C9L. Transaction: MzE1NTQ1NDY3NmFkaXF6a2N4.

  5. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFNMOUthZGlxemtjeA.

  6. 9 August 2016 Appointment of Mr Melvyn Morris as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5D1LJBD. Transaction: MzE1NDc1Nzk1OGFkaXF6a2N4.

  7. 27 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRR13F. Transaction: MzE1Mzc4OTA0MmFkaXF6a2N4.

  8. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE43SVdhZGlxemtjeA.

  9. 5 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5A9ZLRF. Transaction: MzE1MjI3OTAxOWFkaXF6a2N4.

  10. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDE4MUNhZGlxemtjeA.

  11. 24 December 2015 Registration of charge 081718660001, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYCS8I. Transaction: MzEzOTA5OTUyN2FkaXF6a2N4.

  12. 17 December 2015 Appointment of Mr Christopher John Underhill as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4METWS2. Transaction: MzEzNzc5MzAxNWFkaXF6a2N4.

  13. 17 December 2015 Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD England to 69-85 Tabernacle Street London EC2A 4BD on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: A4M0QJKG. Transaction: MzEzNzU3MTIyNWFkaXF6a2N4.

  14. 16 December 2015 Termination of appointment of Hylton Barrymore Donnelly as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4MEOPS1. Transaction: MzEzNzcwOTg5OWFkaXF6a2N4.

  15. 16 December 2015 Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 69-85 Tabernacle Street London EC2A 4BD on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEMX8B. Transaction: MzEzNzY4OTM2N2FkaXF6a2N4.

  16. 11 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8DGH. Transaction: MzEzMDgyMTIwMmFkaXF6a2N4.

  17. 23 June 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A49T34P6. Transaction: MzEyNTU4NTg0MWFkaXF6a2N4.

  18. 22 June 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: L49NOENM. Transaction: MzEyNTQ1MjE3NWFkaXF6a2N4.

  19. 22 June 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: L49NOEPE. Transaction: MzEyNTQ1MjE3NGFkaXF6a2N4.

  20. 16 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: X49NIUCW. Transaction: MzEyNTIzNTM3NWFkaXF6a2N4.

  21. 9 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G0XU. Transaction: MzEwNzE3MTUzNGFkaXF6a2N4.

  22. 9 September 2014 Director's details changed for Mr Andrew Richard Dendy Evetts on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3G2G0XM. Transaction: MzEwNzE3MTMyNWFkaXF6a2N4.

  23. 2 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB0KY. Transaction: MzEwNjY1OTYzOWFkaXF6a2N4.

  24. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X372B3W3. Transaction: MzA5OTM1MzczNWFkaXF6a2N4.

  25. 4 December 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: A2MCVHRC. Transaction: MzA5MDA4Mjc3NmFkaXF6a2N4.

  26. 4 December 2013 Appointment of Damien Eric Marie Joseph Regent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MCVHRS. Transaction: MzA5MDA4MjU2NmFkaXF6a2N4.

  27. 4 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDA4MjUwN2FkaXF6a2N4.

  28. 4 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDA4MjQ0NWFkaXF6a2N4.

  29. 12 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KSEVNF. Transaction: MzA4ODYzNTgwNmFkaXF6a2N4.

  30. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYzNTU0OGFkaXF6a2N4.

  31. 13 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKLNN. Transaction: MzA4NTAxNDEyOWFkaXF6a2N4.

  32. 13 September 2013 Director's details changed for Mr Ian Whitney O'rourke on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSKLNF. Transaction: MzA4NTAxMzA2MWFkaXF6a2N4.

  33. 21 June 2013 Appointment of Mr Andrew Richard Dendy Evetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3HSP. Transaction: MzA4MDIwMzg3OWFkaXF6a2N4.

  34. 21 June 2013 Appointment of Mr Hylton Barrymore Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3GGZ. Transaction: MzA4MDIwMzU2OWFkaXF6a2N4.

  35. 12 June 2013 Sub-division of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH02. Barcode: L29UZG96. Transaction: MzA3OTYzNzU5M2FkaXF6a2N4.

  36. 14 May 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: X28DVUCB. Transaction: MzA3Nzk1NTEyOWFkaXF6a2N4.

  37. 14 March 2013 Registered office address changed from 10 John Street London WC1N 2EB England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCES1. Transaction: MzA3NDQ2NzgyN2FkaXF6a2N4.

  38. 16 October 2012 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: X1JOMDF5. Transaction: MzA2NTg5MjE2M2FkaXF6a2N4.

  39. 16 October 2012 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: X1JOMDEH. Transaction: MzA2NTg5MjE2MWFkaXF6a2N4.

  40. 16 October 2012 Statement of capital following an allotment of shares on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH01. Barcode: X1JOMDD5. Transaction: MzA2NTg5MjE1MGFkaXF6a2N4.

  41. 8 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ETHL42. Transaction: MzA2MjA1MDYwNGFkaXF6a2N4.

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