Adalysis Limited

Company Registration Number: 08419723

Company registered in England and Wales

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Adalysis Limited is a Private Company Limited by Shares first registered on 26 February 2013. Its current registered address is in London.

Registered Address

15 ASHCOMBE PARK
LONDON
NW2 7QU

There are 10 companies currently registered at this postcode, including this one.

All companies at NW2 7QU

Registration Data

Company Number

08419723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2013

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,509£8,274£348
of which Cash £1,509£8,274£348
Total Assets £1,509£8,274£348
Current Liabilities £0£39,305£16,525
Net Current Assets £1,509£-31,031£-16,177
Total Net Worth £-14,404£-61,031£-46,177

Previous Names

No previous names

Company Officers

  • GAD, Emmanuel

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    15
    Ashcombe Park
    London
    NW2 7QU
    Uk

  • GEDDES, Bradley

    Director

    Appointed on 28 February 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    6702 N Sheridan Road 2n
    Chicago
    Il60626
    United States Of America

  • FINNEGAN, Martin Gerald

    Director

    Appointed on 26 February 2013

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    15
    Ashcombe Park
    London
    NW2 7QU
    United Kingdom

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JGX7. Transaction: MzE2OTg4MTgwMmFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMN1SG. Transaction: MzE1NTQwMTA0N2FkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53IEYHS. Transaction: MzE0NDkyNDg3OWFkaXF6a2N4.

  4. 26 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: X4ADLWHT. Transaction: MzEyNTkzOTE2OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OL1L. Transaction: MzExODE0MzUwM2FkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BW7GFC. Transaction: MzEwMzYwNzI0MWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X37F2BYZ. Transaction: MzA5OTU4MDM3OGFkaXF6a2N4.

  8. 7 May 2014 Director's details changed for Bradley Geddes on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X37F2BYR. Transaction: MzA5OTU4MDEyMGFkaXF6a2N4.

  9. 6 March 2013 Termination of appointment of Martin Finnegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239GGNN. Transaction: MzA3NDAwMTY2OWFkaXF6a2N4.

  10. 6 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A239GGNF. Transaction: MzA3NDAwMTYzMGFkaXF6a2N4.

  11. 6 March 2013 Appointment of Bradley Geddes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239GGNB. Transaction: MzA3NDAwMTUzMGFkaXF6a2N4.

  12. 6 March 2013 Appointment of Mr Emmanuel Gad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239GGMZ. Transaction: MzA3NDAwMTQ3MmFkaXF6a2N4.

  13. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAwMTQyMGFkaXF6a2N4.

  14. 5 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A239CCQJ. Transaction: MzA3MzkzNzgzM2FkaXF6a2N4.

  15. 5 March 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A239CCQB. Transaction: MzA3MzkzNzc5NGFkaXF6a2N4.

  16. 26 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X64KJ. Transaction: MzA3MzQ1ODA5NWFkaXF6a2N4.

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