Adludio Limited

Company Registration Number: 08227542

Company registered in England and Wales

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Adludio Limited is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in London.

Registered Address

WHITE BEAR YARD
144A, CLERKENWELL ROAD
LONDON
ENGLAND
EC1R 5DF

There are 39 companies currently registered at this postcode, including this one.

All companies at EC1R 5DF

Registration Data

Company Number

08227542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £371,260£159,277£394,416
of which Cash £71,008£41,113£328,784
Total Assets £371,260£159,277£394,416
Current Liabilities £212,548£89,716£32,778
Net Current Assets £158,712£69,561£361,638
Total Net Worth £-683,932£-119,650£361,638

Previous Names

  • FUTURE AD LABS LIMITED, active until 7 November 2014
  • DIGITAL SPIN LIMITED, active until 2 May 2013

Company Officers

  • COGGINS, Paul Stephen

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1972

    White Bear Yard
    144a, Clerkenwell Road
    London
    EC1R 5DF
    England

  • FIRSOV, Grigory

    Director

    Appointed on 22 November 2016

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: November 1979

    74a, Office Viii
    Leningradsky Prospect
    Moscow
    125315
    Russia

  • KOTZE, Jacques, Dr

    Director

    Appointed on 25 September 2012

     

    Nationality: South African

    Occupation: None

    Month of birth: March 1976

    White Bear Yard
    144a, Clerkenwell Road
    London
    EC1R 5DF
    England

  • LANE, Damien John Patrick

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1968

    Kingsbourne House 229-231
    High Holborn
    London
    WC1V 7DA
    England

  • BONANZINGA, Roberto

    Director

    Appointed on 29 April 2013

    Resigned on 14 July 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1969

    Unruly Hive
    42-46 Princelet Street
    London
    E1 5LP
    United Kingdom

  • BUCKLEY, Russell Christopher Franklin

    Director

    Appointed on 11 August 2014

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    30
    Graces Mews
    London
    SE5 8JF
    England

  • BURBIDGE, Eileen

    Director

    Appointed on 29 April 2013

    Resigned on 22 November 2016

    Nationality: American

    Occupation: Director

    Month of birth: June 1971

    1 Hardwick Street
    Hardwick Street
    London
    EC1R 4RB
    England

  • CHANDRATILLAKE, Suranga, Director

    Director

    Appointed on 24 September 2015

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    201
    Borough High Street
    London
    SE1 1JA
    England

  • DVORIANKINA, Julia

    Director

    Appointed on 25 September 2012

    Resigned on 29 April 2013

    Nationality: Russian

    Occupation: Graphic Designer

    Month of birth: April 1979

    Flat 3 30
    Fernandez Duro
    Barcelona
    Barcelona
    08014
    Spain

  • HOYLE, Ben, Dr

    Director

    Appointed on 25 September 2012

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Research Scientist

    Month of birth: December 1979

    Flat 3 30
    Fernandez Duro
    Barcelona
    Barcelona
    08014
    Spain

  • KINGSTON, Howard

    Director

    Appointed on 29 April 2013

    Resigned on 13 October 2016

    Nationality: Irish

    Occupation: Chief Marketing Officer

    Month of birth: February 1980

    1 Hardwick Street
    Hardwick Street
    London
    EC1R 4RB
    England

  • MURPHY, Lauren Claire

    Director

    Appointed on 25 September 2012

    Resigned on 29 April 2013

    Nationality: South African

    Occupation: None

    Month of birth: February 1979

    Suite 20
    Adamson House
    65 Westgate Road
    Newcastle Upon Tyne
    NE1 1SG
    United Kingdom

  • WILLIAMS, Andrew John

    Director

    Appointed on 29 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Sweeps Building
    6 - 7 St. Cross Street
    London
    EC1N 8UA
    England

  • WILTON, Peter James

    Director

    Appointed on 15 January 2015

    Resigned on 1 October 2015

    Nationality: English

    Occupation: Executive Chairman

    Month of birth: November 1960

    1 Hardwick Street
    Hardwick Street
    London
    EC1R 4RB
    England

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

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Latest Filings

  1. 7 April 2017 Appointment of Mr Grigory Firsov as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X63V8LUI. Transaction: MzE3MzA4NTQ2N2FkaXF6a2N4.

  2. 30 March 2017 Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB to White Bear Yard 144a, Clerkenwell Road London EC1R 5DF on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A5HW8. Transaction: MzE3MjQ0MTk0NmFkaXF6a2N4.

  3. 18 January 2017 Statement of capital following an allotment of shares on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Capital. Type: SH01. Barcode: X5Y8MFOH. Transaction: MzE2NjcyMzc1M2FkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Suranga Chandratillake as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5L6YVW9. Transaction: MzE2MzU2MzgwNGFkaXF6a2N4.

  5. 5 December 2016 Termination of appointment of Eileen Burbidge as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5L6YVLC. Transaction: MzE2MzU2MzcwN2FkaXF6a2N4.

  6. 25 November 2016 Termination of appointment of Howard Kingston as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5KGVI1L. Transaction: MzE2Mjc4ODM4NWFkaXF6a2N4.

  7. 30 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXW1S. Transaction: MzE1ODY1MzQzNmFkaXF6a2N4.

  8. 13 September 2016 Satisfaction of charge 082275420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FFQA9T. Transaction: MzE1NzI3NTE0NmFkaXF6a2N4.

  9. 27 April 2016 Registration of charge 082275420001, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RRSQY. Transaction: MzE0NzMwMzcxNmFkaXF6a2N4.

  10. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50GD2EJ. Transaction: MzE0MTY0ODcwNmFkaXF6a2N4.

  11. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTlg3R0lhZGlxemtjeA.

  12. 27 November 2015 Statement of capital following an allotment of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH01. Barcode: A4KNX7EB. Transaction: MzEzNjE1MzA2OWFkaXF6a2N4.

  13. 23 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4I0TON7. Transaction: MzEzMzY1NzM0NWFkaXF6a2N4.

  14. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFRPTkZhZGlxemtjeA.

  15. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC342X. Transaction: MzEzMzMwNDM1NGFkaXF6a2N4.

  16. 16 October 2015 Termination of appointment of Peter James Wilton as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4I4FA2R. Transaction: MzEzMzE5NDQ5MWFkaXF6a2N4.

  17. 25 September 2015 Appointment of Director Suranga Chandratillake as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHZWO. Transaction: MzEzMTY3ODcxNmFkaXF6a2N4.

  18. 24 September 2015 Termination of appointment of Russell Christopher Franklin Buckley as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GLI0KP. Transaction: MzEzMTY3ODg2NWFkaXF6a2N4.

  19. 15 September 2015 Registered office address changed from Sweeps Building 6 - 7 st. Cross Street London EC1N 8UA to 1 Hardwick Street Hardwick Street London EC1R 4RB on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0G6AJ. Transaction: MzEzMDk5MjIwMWFkaXF6a2N4.

  20. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMENOSFNhZGlxemtjeA.

  21. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X6J16. Transaction: MzEyMzc1MjI0NWFkaXF6a2N4.

  22. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxVkQ5T0dhZGlxemtjeA.

  23. 4 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A41VD9O8. Transaction: MzExODU1NjYxNmFkaXF6a2N4.

  24. 23 February 2015 Statement of capital following an allotment of shares on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Capital. Type: SH01. Barcode: X41M5ASJ. Transaction: MzExNzc1MDQ4N2FkaXF6a2N4.

  25. 19 January 2015 Appointment of Mr Peter James Wilton as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXK5S. Transaction: MzExNTYxNDAzMWFkaXF6a2N4.

  26. 16 January 2015 Appointment of Mr Paul Coggins as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8AHPC. Transaction: MzExNTUyOTc4M2FkaXF6a2N4.

  27. 16 January 2015 Appointment of Mr Damien John Patrick Lane as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8AA5U. Transaction: MzExNTUyODIzN2FkaXF6a2N4.

  28. 16 January 2015 Termination of appointment of Andrew John Williams as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z89PXC. Transaction: MzExNTUyMzg4N2FkaXF6a2N4.

  29. 7 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K4BEOJ. Transaction: MzExMDkzODAyOGFkaXF6a2N4.

  30. 14 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBDGW. Transaction: MzEwOTM4MTgxOWFkaXF6a2N4.

  31. 14 October 2014 Director's details changed for Mr Andrew John Williams on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IGBDGO. Transaction: MzEwOTMzNTYzNmFkaXF6a2N4.

  32. 14 October 2014 Director's details changed for Mrs Eileen Burbidge on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IGBDG8. Transaction: MzEwOTMzNTYzMWFkaXF6a2N4.

  33. 14 October 2014 Director's details changed for Mr Howard Kingston on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IGBDGG. Transaction: MzEwOTMzNTYzM2FkaXF6a2N4.

  34. 1 September 2014 Registered office address changed from Unruly Hive 42-46 Princelet Street London E1 5LP to Sweeps Building 6 - 7 St. Cross Street London EC1N 8UA on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHQSQY. Transaction: MzEwNjU3NzEzNmFkaXF6a2N4.

  35. 12 August 2014 Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E4LBJN. Transaction: MzEwNTQ0NjkxNmFkaXF6a2N4.

  36. 15 July 2014 Termination of appointment of Roberto Bonanzinga as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HMPC. Transaction: MzEwMzc3OTQzNWFkaXF6a2N4.

  37. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3B8G. Transaction: MzEwMjYwNjIyMGFkaXF6a2N4.

  38. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J648GH. Transaction: MzA4NzE2OTE0M2FkaXF6a2N4.

  39. 9 October 2013 Registered office address changed from Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILDMHM. Transaction: MzA4NjY3NjcxOWFkaXF6a2N4.

  40. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk0MjkyNmFkaXF6a2N4.

  41. 14 June 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: A2A34MJS. Transaction: MzA3OTc2ODMzNWFkaXF6a2N4.

  42. 9 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2810OTU. Transaction: MzA3NzcwNDQ5OGFkaXF6a2N4.

  43. 9 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2810L6W. Transaction: MzA3NzcwMzM4NGFkaXF6a2N4.

  44. 9 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2810G2U. Transaction: MzA3NzcwMTg5OWFkaXF6a2N4.

  45. 8 May 2013 Appointment of Mr Roberto Bonanzinga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YE4XD. Transaction: MzA3NzYzMzE1MmFkaXF6a2N4.

  46. 8 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X27YDIV6. Transaction: MzA3NzYyNTg0NGFkaXF6a2N4.

  47. 7 May 2013 Appointment of Mrs Eileen Burbidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VU5OH. Transaction: MzA3NzU3MjM3MWFkaXF6a2N4.

  48. 2 May 2013 Appointment of Mr Andrew John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J2I4X. Transaction: MzA3NzM1NTg3N2FkaXF6a2N4.

  49. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27J1QJS. Transaction: MzA3NzM1NDg3OWFkaXF6a2N4.

  50. 2 May 2013 Appointment of Mr Howard Kingston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J25IP. Transaction: MzA3NzM1MTk3N2FkaXF6a2N4.

  51. 2 May 2013 Termination of appointment of Julia Dvoriankina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J1SRD. Transaction: MzA3NzM0NzU3NmFkaXF6a2N4.

  52. 2 May 2013 Termination of appointment of Ben Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J1SL6. Transaction: MzA3NzM0NzUyMGFkaXF6a2N4.

  53. 2 May 2013 Termination of appointment of Lauren Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J1SD7. Transaction: MzA3NzM0NzQyNWFkaXF6a2N4.

  54. 28 March 2013 Registered office address changed from 4-5 Bonhill Road London London EC2A 4BX on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2530N48. Transaction: MzA3NTM1NjQ0NmFkaXF6a2N4.

  55. 18 December 2012 Statement of capital following an allotment of shares on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Capital. Type: SH01. Barcode: X1O27S14. Transaction: MzA2OTU5MjAzNWFkaXF6a2N4.

  56. 14 December 2012 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: X1NRYBU8. Transaction: MzA2OTQyNTE4M2FkaXF6a2N4.

  57. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1HUJDHL. Transaction: MzA2NDcwODcwOWFkaXF6a2N4.

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