General information

Name:

Addactive Ltd

Office Address:

Bank House Southwick Square Southwick BN42 4FN Brighton

Number: 05891444

Incorporation date: 2006-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2006-07-31. Registered under company registration number 05891444, this company operates as a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following address: Bank House Southwick Square Southwick, BN42 4FN Brighton. This firm's SIC code is 62012, that means Business and domestic software development. 2022-12-31 is the last time the accounts were reported.

As suggested by this company's executives data, since July 2021 there have been four directors including: Raoul F., Alexander C. and Hannah S.. Additionally, the managing director's tasks are often supported by a secretary - Hannah S., who was appointed by this specific firm eighteen years ago.

Executives who have control over the firm are as follows: Hannah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raoul F.

Role: Director

Appointed: 26 July 2021

Latest update: 3 April 2024

Alexander C.

Role: Director

Appointed: 20 December 2018

Latest update: 3 April 2024

Hannah S.

Role: Director

Appointed: 31 July 2006

Latest update: 3 April 2024

Hannah S.

Role: Secretary

Appointed: 31 July 2006

Latest update: 3 April 2024

Martin S.

Role: Director

Appointed: 31 July 2006

Latest update: 3 April 2024

People with significant control

Hannah S.
Notified on 31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 79909 : Other reservation service activities n.e.c.
17
Company Age

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