Accelerated Digital Ventures Limited

Company Registration Number: 09693953

Company registered in England and Wales

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Accelerated Digital Ventures Limited is a Private Company Limited by Shares first registered on 20 July 2015. Its current registered address is in Newcastle Upon Tyne.

Registered Address

MAYBROOK HOUSE 5TH FLOOR
27 GRAINGER STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 5JE

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

All companies at NE1 5JE

Registration Data

Company Number

09693953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA221414

Registration Start Date

6 December 2016

Registration Expiry Date

5 December 2017

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLOMBO, Matteo Charles

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    Maybrook House
    5th Floor
    27 Grainger Street
    Newcastle Upon Tyne
    NE1 5JE
    England

  • STRAFFORD, Lee Andrew

    Director

    Appointed on 20 July 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1972

    River View
    Tedgness Road
    Hope Valley
    Grindleford
    Derbyshire
    S32 2HX
    United Kingdom

  • TEARE, Keith William

    Director

    Appointed on 18 November 2016

     

    Nationality: Us

    Occupation: Company Director

    Month of birth: August 1954

    Maybrook House
    5th Floor
    27 Grainger Street
    Newcastle Upon Tyne
    NE1 5JE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Statement of capital following an allotment of shares on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Capital. Type: SH01. Barcode: X67I2S97. Transaction: MzE3Njg3NjUyNmFkaXF6a2N4.

  2. 30 May 2017 Statement of capital following an allotment of shares on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH01. Barcode: X67I1VWO. Transaction: MzE3Njg3NTM4NWFkaXF6a2N4.

  3. 10 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65R9OTU. Transaction: MzE3NTM2ODQwNGFkaXF6a2N4.

  4. 11 January 2017 Statement of capital following an allotment of shares on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Capital. Type: SH01. Barcode: L5M7DZ29. Transaction: MzE2NTIyOTIzNmFkaXF6a2N4.

  5. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNN0RaMFhhZGlxemtjeA.

  6. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L5M7DZ2H. Transaction: MzE2NTIyOTIzOGFkaXF6a2N4.

  7. 7 December 2016 Appointment of Mr Matteo Charles Colombo as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LC8KG2. Transaction: MzE2Mzc5MTMxMGFkaXF6a2N4.

  8. 21 November 2016 Appointment of Mr Keith William Teare as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K142E0. Transaction: MzE2MjI0NjEzOWFkaXF6a2N4.

  9. 16 November 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: X5JVSRQG. Transaction: MzE2MjA2MTk4MmFkaXF6a2N4.

  10. 27 October 2016 Registered office address changed from River View Tedgness Road Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFD8H6. Transaction: MzE2MDU2MDM4NWFkaXF6a2N4.

  11. 13 October 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HJWF74. Transaction: MzE1OTYwMTQ3OGFkaXF6a2N4.

  12. 13 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP4FU. Transaction: MzE1NzI2MDU1MWFkaXF6a2N4.

  13. 13 September 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5FFOT9Q. Transaction: MzE1NzI1Njk4MWFkaXF6a2N4.

  14. 20 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C1GDX6. Transaction: MzEyNzM2ODYzOWFkaXF6a2N4.

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