Menna Overview
Here’s a quick overview of ADB (UK) LIMITED 👀 — a London based business that started in 2007.
ADB (UK) LIMITED
- Company statusactive
- Company No06226620
- Age19 years 3 months Incorporated 25 April 2007
- Officers2
Address
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
ADB (UK) LIMITED is an active company incorporated on 25 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCK, William | director | Oct 1947 | 28 Aug 2019 |
| SMITH, Grant | director | May 1977 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elcom Systems Limited | 28 Aug 2019 | |
| Mr David Marley | Feb 1969 | 06 Apr 2016 |
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LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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Here’s a quick overview of ADB (UK) LIMITED 👀 — a London based business that started in 2007.