ADDICTIVE LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7HN

Company number 07072291
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 54 GORE ROAD, LONDON, E9 7HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Ms Deborah Jayne Khan as a director on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADDICTIVE LIMITED are www.addictive.co.uk, and www.addictive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addictive Limited is a Private Limited Company. The company registration number is 07072291. Addictive Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Addictive Limited is 54 Gore Road London E9 7hn. . ANDREWS, Simon is a Director of the company. KHAN, Deborah Jayne is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ROBINS, Peter Miles has been resigned. Director SUCKLEY, Nicholas John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ANDREWS, Simon
Appointed Date: 11 November 2009
70 years old
Director
KHAN, Deborah Jayne
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 21 December 2010
Appointed Date: 11 November 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 11 November 2009
Appointed Date: 11 November 2009
81 years old
Director
ROBINS, Peter Miles
Resigned: 21 December 2010
Appointed Date: 11 November 2009
54 years old
Director
SUCKLEY, Nicholas John
Resigned: 21 December 2010
Appointed Date: 11 November 2009
55 years old

Persons With Significant Control

Mr Simon Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADDICTIVE LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Dec 2016
Appointment of Ms Deborah Jayne Khan as a director on 1 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015
Registered office address changed from 10-11 Clerkenwell Green London EC1R 0DP to 54 Gore Road London E9 7HN on 25 November 2015
...
... and 22 more events
11 Jan 2010
Appointment of Mr Stephen John Dover as a secretary
11 Jan 2010
Appointment of Mr Pete Robins as a director
11 Jan 2010
Appointment of Mr Nick Suckley as a director
11 Jan 2010
Termination of appointment of London Law Secretarial Limited as a secretary
11 Nov 2009
Incorporation

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