Menna Overview
Here’s a quick overview of ADDACTIVE LIMITED 👀 — a Brighton, West Sussex based business that started in 2006.
ADDACTIVE LIMITED
- Company statusactive
- Company No05891444
- Age20 years Incorporated 31 July 2006
- Officers5
Address
Bank House Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN
ADDACTIVE LIMITED is an active company incorporated on 31 July 2006 and based in Brighton, West Sussex. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63120 Web portals, 79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Apr 2023
Resolution
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Resolution
4 Years Ago on 14 Aug 2021
Capital Allotment Shares
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jul 2021
Move Registers To Sail Company With New Address
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Resolution
5 Years Ago on 02 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Hannah Kate | secretary | 31 Jul 2006 | |
| CHETWODE, Alexander | director | Nov 1969 | 20 Dec 2018 |
| FRASER, Raoul Alastair Joseph | director | Jun 1980 | 26 Jul 2021 |
| SMITH, Hannah Kate | director | Jun 1979 | 31 Jul 2006 |
| SMITH, Martin | director | Jun 1979 | 31 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Smith | Jun 1979 | 31 Jul 2016 |
| Hannah Kate Smith | Jun 1979 | 31 Jul 2016 |
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Menna Overview
Here’s a quick overview of ADDACTIVE LIMITED 👀 — a Brighton, West Sussex based business that started in 2006.