Adserve Limited. net worth, address, company information. Free

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Adserve Limited (Companies House Registration Number 10922283) is a private limited company created on 2017-08-18 in England. The firm has its registered office at West Tutnall House Claines Lane, Claines, Worcester WR3 7RN. Having undergone a change in 2018-06-26, the previous name the business used was Ges Software Holdings Ltd. Adserve Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name	Adserve Limited
Number	10922283
Date of Incorporation:	2017-08-18
End of financial year:	29 September
Address:	West Tutnall House Claines Lane, Claines, Worcester, WR3 7RN
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: James F. (in the company from 26 June 2018), Piers W. (appointment date: 18 August 2017). 1 secretary is present as well: Anna D. (appointed on 02 July 2018). The official register indexes 3 persons of significant control, namely: James F. has 1/2 or less of shares, 1/2 or less of voting rights, Piers W. has over 3/4 of shares, 3/4 to full of voting rights, Piers W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-29	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	17,814	295,902	1,297,077	1,218,706	562,059	506,725
Fixed Assets	1,685,000	1,689,054	1,694,833	1,695,684	1,694,138	1,696,412
Total Assets Less Current Liabilities	1,203,364	1,327,188	1,256,853	989,856	716,245	688,879

People with significant control

James F.

2 July 2018

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

Piers W.

2 July 2018 - 9 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Piers W.

18 August 2017 - 9 August 2021

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-09-13 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 16th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-09-13 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 7th, February 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-09-13 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-08-09 filed on: 19th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-09 filed on: 19th, August 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-09-13 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address West Tutnall House Claines Lane Claines Worcester WR3 7RN. Change occurred on 2020-05-14. Company's previous address: 24 London Road West Amersham Buckinghamshire HP7 0EZ England. filed on: 14th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-13 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 24 London Road West Amersham Buckinghamshire HP7 0EZ. Change occurred on 2019-08-05. Company's previous address: Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 5th, August 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-06-30 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-07-01 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-07-01 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-07-01 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 18th, February 2019 \| accounts	Free Download (1 page)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 15th, February 2019 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, February 2019 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 15th, February 2019 \| incorporation	Free Download (17 pages)
(AA01) Current accounting period extended from 2018-08-31 to 2018-09-30 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-09-13 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Lansdowne House 57 Berkeley Square London W1J 6ER. Change occurred on 2018-09-11. Company's previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom. filed on: 11th, September 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-06-22: 166.00 GBP filed on: 4th, September 2018 \| capital	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2018-07-02 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-17 filed on: 17th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-07-06 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-07-11 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-07-02 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-28: 50000.00 GBP filed on: 10th, July 2018 \| capital	Free Download (4 pages)
(CH01) On 2018-07-06 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 2nd, July 2018 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 2nd, July 2018 \| resolution	Free Download (1 page)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 2nd, July 2018 \| change of name	Free Download (1 page)
(AP01) New director was appointed on 2018-06-26 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-26 filed on: 26th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed ges software holdings LTDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution filed on: 26th, June 2018 \| change of name	Free Download
(MR01) Registration of charge 109222830001, created on 2018-06-11 filed on: 14th, June 2018 \| mortgage	Free Download (22 pages)
(NEWINC) Incorporation filed on: 18th, August 2017 \| incorporation	Free Download (32 pages)

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