Adjust Your Set Limited

General information

Name:

Adjust Your Set Ltd

Office Address:

151 Rosebery Avenue EC1R 4AB London

Number: 06446827

Incorporation date: 2007-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Adjust Your Set was registered on 6th December 2007 as a Private Limited Company. This company's head office could be reached at London on 151 Rosebery Avenue. In case you have to get in touch with the firm by mail, its zip code is EC1R 4AB. The company registration number for Adjust Your Set Limited is 06446827. The company's name is Adjust Your Set Limited. This company's former associates may know this firm as Adjustyourset, which was in use up till 9th May 2012. This company's registered with SIC code 59112 : Video production activities. The company's latest filed accounts documents cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2022/12/06.

From the data we have, this company was started 17 years ago and has been presided over by six directors, and out of them three (Amina F., Sharon W. and Simon M.) are still a part of the company. In order to help the directors in their tasks, this company has been utilizing the skills of Kara I. as a secretary since March 2018.

  • Previous company's names
  • Adjust Your Set Limited 2012-05-09
  • Adjustyourset Limited 2007-12-06

Financial data based on annual reports

Company staff

Amina F.

Role: Director

Appointed: 05 September 2023

Latest update: 20 March 2024

Sharon W.

Role: Director

Appointed: 12 April 2022

Latest update: 20 March 2024

Simon M.

Role: Director

Appointed: 31 December 2020

Latest update: 20 March 2024

Kara I.

Role: Secretary

Appointed: 12 March 2018

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Adjust Your Set Holdings 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 Charlotte Mews, W1T 4EF and was registered as a PSC under the registration number 06546851.

Adjust Your Set Holdings Limited
Address: 7-10 Charlotte Mews, London, W1T 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06546851
Notified on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 73110 : Advertising agencies
  • 59132 : Video distribution activities
16
Company Age

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