Addico Social Ltd

Company Registration Number: 08362009

Company registered in England and Wales

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Addico Social Ltd is a Private Company Limited by Shares first registered on 15 January 2013. Its current registered address is in London.

Registered Address

2ND FLOOR FRAZER HOUSE
32-38 LEMAN STREET
LONDON
ENGLAND
E1 8EW

There are 28 companies currently registered at this postcode, including this one.

All companies at E1 8EW

Registration Data

Company Number

08362009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £118,524£37,481£52,241
of which Cash £28,659£4,025£31,832
Total Assets £118,524£37,481£52,241
Current Liabilities £571,390£440,203£277,324
Net Current Assets £-452,866£-402,722£-225,083
Total Net Worth £-452,648£-401,226£-272,629

Previous Names

No previous names

Company Officers

  • LOMAX, Lee

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Social Media Executive

    Month of birth: June 1987

    250
    Bentley Road
    Doncaster
    DN5 9QP
    England

  • MUNDY, Philip Charles

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    2nd Floor Frazer House
    32-38 Leman Street
    London
    E1 8EW
    England

  • PRAIS, David Leonard

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    2nd Floor Frazer House
    32-38 Leman Street
    London
    E1 8EW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 June 2017 Previous accounting period shortened from 31 July 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X681UIHK. Transaction: MzE3NzQ2NTc2NGFkaXF6a2N4.

  2. 1 June 2017 Amended total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: S66UKPWR. Transaction: MzE3NzE4NTY0NmFkaXF6a2N4.

  3. 1 June 2017 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: S66UKPWJ. Transaction: MzE3NzE4MjEzMGFkaXF6a2N4.

  4. 1 June 2017 Amended total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: S66UKPYJ. Transaction: MzE3NjQwMjM5OWFkaXF6a2N4.

  5. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656AE09. Transaction: MzE3NDQ0NjA0N2FkaXF6a2N4.

  6. 3 February 2017 Registered office address changed from The Print Rooms 164/180 Union Street Southwark London SE1 0LH United Kingdom to 2nd Floor Frazer House 32-38 Leman Street London E1 8EW on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHEQY2. Transaction: MzE2ODE2MDg1OGFkaXF6a2N4.

  7. 26 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBTXK. Transaction: MzE2NzU2MTcxMGFkaXF6a2N4.

  8. 21 November 2016 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X5K8Q68I. Transaction: MzE2MjMyNzY0NWFkaXF6a2N4.

  9. 13 July 2016 Director's details changed for Mr Philip Charles Mundy on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5K76Y. Transaction: MzE1Mjg2MTAyMGFkaXF6a2N4.

  10. 12 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLV8R. Transaction: MzE0MTgwMzcwNmFkaXF6a2N4.

  11. 12 February 2016 Registered office address changed from Flat 3 54 Cavell Street London E1 2HP United Kingdom to The Print Rooms 164/180 Union Street Southwark London SE1 0LH on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LLV8J. Transaction: MzE0MTgwMzU4M2FkaXF6a2N4.

  12. 20 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDFRU2. Transaction: MzEzMTI5OTA2N2FkaXF6a2N4.

  13. 18 September 2015 Registered office address changed from First Floor 80 Haymarket London SW1Y 4TE to Flat 3 54 Cavell Street London E1 2HP on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8B6SB. Transaction: MzEzMTIxODQ5MGFkaXF6a2N4.

  14. 18 September 2015 Previous accounting period shortened from 31 October 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4G8B6RV. Transaction: MzEzMTIxODQ4MmFkaXF6a2N4.

  15. 23 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X41TVF5K. Transaction: MzExNzkwNzgxN2FkaXF6a2N4.

  16. 12 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MKVVUY. Transaction: MzExMzM5NjE2NWFkaXF6a2N4.

  17. 7 October 2014 Current accounting period shortened from 31 January 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3I0TXV5. Transaction: MzEwODk5NjkwOWFkaXF6a2N4.

  18. 11 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G7QBFK. Transaction: MzEwNzM0NDMzNGFkaXF6a2N4.

  19. 11 August 2014 Registered office address changed from 3Rd Floor Carvers Warehouse 77 Dale Street Manchester Greater Manchester M12H to First Floor 80 Haymarket London SW1Y 4TE on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20I1E. Transaction: MzEwNTM4NjAwNGFkaXF6a2N4.

  20. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg0NjYyMmFkaXF6a2N4.

  21. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg0NjUyNGFkaXF6a2N4.

  22. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg0NjQyMWFkaXF6a2N4.

  23. 12 May 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: A37FXF5F. Transaction: MzA5OTg0NjAwNWFkaXF6a2N4.

  24. 10 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X317SSI9. Transaction: MzA5NDEwNTYzNGFkaXF6a2N4.

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

    Action Date: 4 July 2013. Category: Capital. Type: SH01. Barcode: A2J5EP5S. Transaction: MzA4NzE5NTIxMWFkaXF6a2N4.

  26. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE5NTE4OWFkaXF6a2N4.

  27. 28 August 2013 Appointment of Mr Philip Charles Mundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPLUYJ. Transaction: MzA4Mzk3NDMzM2FkaXF6a2N4.

  28. 28 August 2013 Appointment of Mr David Leonard Prais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPKZZC. Transaction: MzA4Mzk2NDM4N2FkaXF6a2N4.

  29. 12 August 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A2EAF18R. Transaction: MzA4MzExMDEwMGFkaXF6a2N4.

  30. 12 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EAF188. Transaction: MzA4MzExMDA0MmFkaXF6a2N4.

  31. 12 August 2013 Sub-division of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH02. Barcode: A2EAF17S. Transaction: MzA4MzEwOTkyM2FkaXF6a2N4.

  32. 12 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzEwOTc2OWFkaXF6a2N4.

  33. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236SCKB. Transaction: MzExNzU2ODgxN2FkaXF6a2N4.

  34. 30 January 2013 Registered office address changed from 250 Bentley Road Doncaster DN5 9QP England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: A211RS7K. Transaction: MzA3MTk3NzU4M2FkaXF6a2N4.

  35. 15 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X204FH8O. Transaction: MzA3MTE1MDYzNGFkaXF6a2N4.

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