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Addifab Limited (reg no 12839222) is a private limited company started on 2020-08-26 in England. This business is located at First Floor, 85 Great Portland Street, London W1W 7LT. Addifab Limited operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Addifab Limited
Number	12839222
Date of Incorporation:	Wednesday 26th August 2020
End of financial year:	31 December
Address:	First Floor, 85 Great Portland Street, London, W1W 7LT
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Soeren H. (appointed on 05 July 2023), Stefan S. (appointment date: 17 June 2022), Lasse S. (appointed on 26 February 2021). The Companies House reports 2 persons of significant control, namely: West Hill Capital Llp can be found at Lothbury, EC2R 7HG London. This corporate PSC has 1/2 or less of shares,. West Hill Holdings Llp can be found at Gresham Street, EC2V 7NQ London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

West Hill Capital Llp

26 August 2020 - 26 February 2021

Address	41 Lothbury, London, EC2R 7HG, United Kingdom
Legal authority	English
Legal form	Limited Liabilty Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc388745
Nature of control:	25-50% shares

West Hill Holdings Llp

26 August 2020 - 15 February 2021

Address	85 Gresham Street, London, EC2V 7NQ, England
Legal authority	English
Legal form	Limited Liabilty Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc303190
Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 25, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (22 pages)
(AD03) Registered inspection location new location: Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR. filed on: 29th, August 2023 \| address	Free Download (1 page)
(AP01) On July 5, 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 2nd, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2023 filed on: 2nd, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2023 filed on: 2nd, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 12, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on September 12, 2022: 36563.83 GBP filed on: 25th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 31, 2022: 35741.85 GBP filed on: 7th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates August 25, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (19 pages)
(SH01) Capital declared on August 18, 2022: 35360.85 GBP filed on: 18th, August 2022 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: May 17, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (5 pages)
(AP01) On June 17, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 25, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (16 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 85 Great Portland Street London W1W 7LT on August 17, 2021 filed on: 17th, August 2021 \| address	Free Download (1 page)
(SH01) Capital declared on April 15, 2021: 32787.69 GBP filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 1, 2021: 32548.00 GBP filed on: 7th, April 2021 \| capital	Free Download (3 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 19, 2021: 32160.30 GBP filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 16th, March 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 4th, March 2021 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 15, 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on February 26, 2021: 30654.20 GBP filed on: 27th, February 2021 \| capital	Free Download (3 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 26, 2021 filed on: 27th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 27, 2021 filed on: 27th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 26, 2021 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, August 2020 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on August 26, 2020: 2.00 GBP capital

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