General information

Name:

Adixwell Ltd

Office Address:

38/39 Somerset House Somerset Road SW19 5JA London

Number: 00991496

Incorporation date: 1970-10-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 00991496. It was established in the year 1970. The office of this firm is situated at 38/39 Somerset House Somerset Road. The area code for this address is SW19 5JA. It 's been six years since This company's registered name is Adixwell Limited, but up till 2018 the business name was Systempack and up to that point, until May 25, 2018 this business was known under the name Adixwell. This means it has used three different company names. This firm's SIC and NACE codes are 46190 and has the NACE code: Agents involved in the sale of a variety of goods. The firm's most recent financial reports were submitted for the period up to Tuesday 31st May 2022 and the most recent confirmation statement was released on Thursday 17th August 2023.

Given the enterprise's growing number of employees, it was vital to find other company leaders: Dawser R. and Masin R. who have been collaborating since 1997 to fulfil their statutory duties for this business. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Masin R. as a secretary.

  • Previous company's names
  • Adixwell Limited 2018-08-10
  • Systempack Limited 2018-05-25
  • Adixwell Limited 1970-10-12

Financial data based on annual reports

Company staff

Masin R.

Role: Secretary

Latest update: 2 April 2024

Dawser R.

Role: Director

Appointed: 03 February 1997

Latest update: 2 April 2024

Masin R.

Role: Director

Appointed: 31 August 1991

Latest update: 2 April 2024

People with significant control

Executives who control the firm include: Masin R. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Dawser R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Masin R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Dawser R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2016 (AA)
filed on: 28th, February 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
53
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