Company number 06283567
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address 2 LAUREL EDGE, OFF AVENUE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 6 April 2016
GBP 100
; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ADD INNOVATION LIMITED are www.addinnovation.co.uk, and www.add-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Add Innovation Limited is a Private Limited Company.
The company registration number is 06283567. Add Innovation Limited has been working since 18 June 2007.
The present status of the company is Active. The registered address of Add Innovation Limited is 2 Laurel Edge Off Avenue Road St Albans Hertfordshire Al1 3nz. The company`s financial liabilities are £26.06k. It is £-63.52k against last year. The cash in hand is £29.88k. It is £-64.74k against last year. And the total assets are £46.78k, which is £-74.51k against last year. WATSON, Helen Ann is a Secretary of the company. WATSON, Charles David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
add innovation Key Finiance
LIABILITIES
£26.06k
-71%
CASH
£29.88k
-69%
TOTAL ASSETS
£46.78k
-62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2007
Appointed Date: 18 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2007
Appointed Date: 18 June 2007
Persons With Significant Control
Mr Charles David Watson
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Ann Watson
Notified on: 17 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADD INNOVATION LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
...
... and 19 more events
10 Jul 2007
Registered office changed on 10/07/07 from: suite 1011, northway house, 1379 high road, whetstone, london N20 9LP
10 Jul 2007
New secretary appointed
19 Jun 2007
Secretary resigned
19 Jun 2007
Director resigned
18 Jun 2007
Incorporation