General information

Name:

A D + D Limited

Office Address:

Done + Dusted 4th Floor W1T 3EZ 93 Newman Street

Number: 10134318

Incorporation date: 2016-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A D + D Ltd company has been offering its services for eight years, as it's been founded in 2016. Started with Companies House Reg No. 10134318, A D + D is categorised as a Private Limited Company with office in Done + Dusted, 93 Newman Street W1T 3EZ. The enterprise's classified under the NACE and SIC code 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. The business most recent filed accounts documents provide detailed information about the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-02-17.

The data obtained describing the following enterprise's executives reveals the existence of two directors: Philip T. and Simon P. who were appointed on 2016-04-19. What is more, the managing director's duties are constantly backed by a secretary - Simon P., who was chosen by this company on 2016-04-19.

Financial data based on annual reports

Company staff

Philip T.

Role: Director

Appointed: 19 April 2016

Latest update: 21 April 2024

Simon P.

Role: Director

Appointed: 19 April 2016

Latest update: 21 April 2024

Simon P.

Role: Secretary

Appointed: 19 April 2016

Latest update: 21 April 2024

People with significant control

The companies that control the firm are as follows: Done And Dusted Productions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 93 Newman Street, W1T 3EZ and was registered as a PSC under the registration number 07557621. Attention Seekers Productions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the registration number 07675879.

Done And Dusted Productions Limited
Address: 4th Floor 93 Newman Street, London, W1T 3EZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07557621
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Attention Seekers Productions Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07675879
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-19
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
8
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