General information

Name:

Addventurs Limited

Office Address:

24 Old Queen Street Westminster SW1H 9HP London

Number: 10971519

Incorporation date: 2017-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10971519 seven years ago, Addventurs Ltd was set up as a Private Limited Company. The business official mailing address is 24 Old Queen Street, Westminster London. This firm's SIC code is 62020, that means Information technology consultancy activities. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-17.

In this specific firm, just about all of director's responsibilities have so far been fulfilled by Adrian H. who was selected to lead the company on Tuesday 19th September 2017.

The companies with significant control over this firm are: Marketing Payments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Capital Tower, 91 Waterloo Road, SE1 8RT and was registered as a PSC under the reg no 09370182.

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 19 September 2017

Latest update: 29 April 2024

People with significant control

Marketing Payments Limited
Address: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09370182
Notified on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian H.
Notified on 19 September 2017
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-19
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 17th Nov 2023 (PSC05)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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