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Addland Limited (Companies House Registration Number 11366090) is a private limited company founded on 2018-05-16 in England. The company was registered at United House, 9 Pembridge Road, London W11 3JY. Addland Limited is operating under SIC code: 62090 which means "other information technology service activities", SIC code: 63120 - "web portals".

Company details

Name	Addland Limited
Number	11366090
Date of Incorporation:	2018/05/16
End of financial year:	31 March
Address:	United House, 9 Pembridge Road, London, W11 3JY
SIC code:	62090 - Other information technology service activities 63120 - Web portals

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Ashley G. (in the company from 20 January 2021), Martin W. (appointment date: 12 January 2021), Michael J. (appointed on 25 October 2018). The official register indexes 4 persons of significant control, namely: Michael J. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	196,374	83,567	503,590	1,784,712	435,995
Total Assets Less Current Liabilities	-	660,419	978,402	2,116,968	752,312

People with significant control

Michael J.

25 October 2018 - 13 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Jonathan B.

25 August 2018 - 13 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Thomas M.

24 August 2018 - 12 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Thomas M.

16 May 2018 - 25 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 2993930.00 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023 \| capital	Free Download (3 pages)

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(SH01) 2993930.00 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (8 pages)
(SH01) 2981216.00 GBP is the capital in company's statement on 2023/05/18 filed on: 20th, May 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(SH01) 2914967.00 GBP is the capital in company's statement on 2022/12/02 filed on: 5th, December 2022 \| capital	Free Download (6 pages)
(CH01) On 2022/11/17 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(SH01) 2545477.00 GBP is the capital in company's statement on 2022/04/19 filed on: 18th, July 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (8 pages)
(SH01) 2538034.00 GBP is the capital in company's statement on 2022/04/19 filed on: 20th, April 2022 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 2232857.00 GBP is the capital in company's statement on 2021/12/20 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, December 2021 \| accounts	Free Download (6 pages)
(SH01) 2208047.00 GBP is the capital in company's statement on 2021/11/11 filed on: 11th, November 2021 \| capital	Free Download (3 pages)
(SH01) 2206459.00 GBP is the capital in company's statement on 2021/10/29 filed on: 30th, October 2021 \| capital	Free Download (4 pages)
(SH01) 1984759.00 GBP is the capital in company's statement on 2021/10/15 filed on: 16th, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/07/03 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021/04/13 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/04/13 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(SH01) 1797517.00 GBP is the capital in company's statement on 2021/04/13 filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(SH01) 1698653.00 GBP is the capital in company's statement on 2021/03/18 filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
(SH01) 1626652.00 GBP is the capital in company's statement on 2021/03/03 filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/01/20. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/12. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/12 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
(SH01) 1527790.00 GBP is the capital in company's statement on 2021/01/11 filed on: 11th, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(SH01) 1050001.29 GBP is the capital in company's statement on 2020/10/19 filed on: 9th, December 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Flat 4 28 Harrington Gardens London SW7 4LT England on 2020/09/03 to United House 9 Pembridge Road London W11 3JY filed on: 3rd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/03 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (36 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
(SH01) 675000.76 GBP is the capital in company's statement on 2019/06/18 filed on: 1st, November 2019 \| capital	Free Download (3 pages)
(SH01) 1050001.00 GBP is the capital in company's statement on 2019/09/18 filed on: 1st, November 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 18D Ongar Road London SW6 1SJ United Kingdom on 2019/07/17 to Flat 4 28 Harrington Gardens London SW7 4LT filed on: 17th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(SH01) 675000.76 GBP is the capital in company's statement on 2019/06/18 filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/05/15 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/05/31. filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/08/25 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/08/24 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/10/25 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/10/25. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/25. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/25 filed on: 25th, October 2018 \| persons with significant control	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/24 filed on: 24th, October 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, May 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/05/16 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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