Adtones Ltd

Company Registration Number: 09515191

Company registered in England and Wales

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Adtones Ltd is a Private Company Limited by Shares first registered on 27 March 2015. Its current registered address is in London.

Registered Address

35A SOUTH STREET
LONDON
ENGLAND
W1K 2XF

There are 7 companies currently registered at this postcode, including this one.

All companies at W1K 2XF

Registration Data

Company Number

09515191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £560,100£0
Current Assets £783£0
of which Cash £0£0
Total Assets £560,883£0
Current Liabilities £132,925£0
Net Current Assets £-132,142£0
Total Net Worth £427,958£0

Previous Names

No previous names

Company Officers

  • GRAVESEN-HVASS, Soeren

    Director

    Appointed on 27 March 2015

     

    Nationality: Danish

    Occupation: Telecom Consultant

    Month of birth: August 1966

    35a
    South Street
    London
    W1K 2XF
    England

  • LYNCH, Benjamin William

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: November 1969

    35a
    South Street
    London
    W1K 2XF
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 18 April 2018 Director's details changed for Mr Benjamin William Lynch on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: CH01. Barcode: X745WJFC. Transaction: MzIwMjg5NjA5NmFkaXF6a2N4.

  2. 18 April 2018 Director's details changed for Mr Soeren Gravesen-Hvass on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: CH01. Barcode: X745WIVF. Transaction: MzIwMjg5NjA4OGFkaXF6a2N4.

  3. 18 April 2018 Statement of capital following an allotment of shares on 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Capital. Type: SH01. Barcode: X7455YY1. Transaction: MzIwMjg2Njk3NWFkaXF6a2N4.

  4. 5 April 2018 Statement of capital following an allotment of shares on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Capital. Type: SH01. Barcode: X738DK57. Transaction: MzIwMTg5NDQwOGFkaXF6a2N4.

  5. 27 March 2018 Registered office address changed from 12 Stukeley Street London WC2B 5LQ England to 35a South Street London W1K 2XF on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Address. Type: AD01. Barcode: X72MW9JD. Transaction: MzIwMTEzMjMyNGFkaXF6a2N4.

  6. 11 February 2018 Statement of capital following an allotment of shares on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Capital. Type: SH01. Barcode: X6ZK2CO8. Transaction: MzE5NzQ2NjI5M2FkaXF6a2N4.

  7. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MA4Y5A. Transaction: MzE5NDAxMzk1NWFkaXF6a2N4.

  8. 10 December 2017 Statement of capital following an allotment of shares on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Capital. Type: SH01. Barcode: X6KZU756. Transaction: MzE5MjQzODEyOGFkaXF6a2N4.

  9. 10 December 2017 Statement of capital following an allotment of shares on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Capital. Type: SH01. Barcode: X6KZU5EX. Transaction: MzE5MjQzODA5OGFkaXF6a2N4.

  10. 25 October 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A6HG0UHD. Transaction: MzE4ODU0MDg2NmFkaXF6a2N4.

  11. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FETKP4. Transaction: MzE4NTkxMjYwMGFkaXF6a2N4.

  12. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FG9OFC. Transaction: MzE4NTg3NTk4NWFkaXF6a2N4.

  13. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FG2YRF. Transaction: MzE4NTg2OTUxN2FkaXF6a2N4.

  14. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FG287U. Transaction: MzE4NTg2ODg4MmFkaXF6a2N4.

  15. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FG0H96. Transaction: MzE4NTg2NzI0MmFkaXF6a2N4.

  16. 21 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FFZLU2. Transaction: MzE4NTg2NjM1MGFkaXF6a2N4.

  17. 20 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FD9DX4. Transaction: MzE4NTgyNDA2M2FkaXF6a2N4.

  18. 20 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FD9AA2. Transaction: MzE4NTgyNTYzN2FkaXF6a2N4.

  19. 20 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FD9EEX. Transaction: MzE4NTgyMzcxN2FkaXF6a2N4.

  20. 20 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FD9RK8. Transaction: MzE4NTgyMDYwNGFkaXF6a2N4.

  21. 20 September 2017 Statement of capital following an allotment of shares on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH01. Barcode: X6FD9COQ. Transaction: MzE4NTgxMzg2MmFkaXF6a2N4.

  22. 24 August 2017 Statement of capital following an allotment of shares on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Capital. Type: SH01. Barcode: X6DHUUL5. Transaction: MzE4MzY4NDE5M2FkaXF6a2N4.

  23. 1 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BUC6UX. Transaction: MzE4MTgyODM4MGFkaXF6a2N4.

  24. 1 August 2017 Director's details changed for Mr Soeren Gravesen-Hvass on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BU3JVD. Transaction: MzE4MTgyMDYzNWFkaXF6a2N4.

  25. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BU3J6X. Transaction: MzE4MTgyMDYxNWFkaXF6a2N4.

  26. 30 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IKBFE. Transaction: MzE3Njg5MzE2NmFkaXF6a2N4.

  27. 1 June 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A57N4JU0. Transaction: MzE0OTU1NDUwM2FkaXF6a2N4.

  28. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57N4JTS. Transaction: MzE0OTU1NDUwNWFkaXF6a2N4.

  29. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENUQR. Transaction: MzE0Njg3ODYyM2FkaXF6a2N4.

  30. 21 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMHYJ. Transaction: MzE0Njg2Mjk5M2FkaXF6a2N4.

  31. 7 October 2015 Correction of a Director's date of birth incorrectly stated on incorporation / mr benjamin lynch [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A4G2XYQJ. Transaction: MzEzMTU0OTU3NWFkaXF6a2N4.

  32. 27 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X442VZ0Y. Transaction: MzEyMDA5NDU3MWFkaXF6a2N4.

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54.162.184.214 Sun, 20 May 2018 13:18:49 +0100