ADDIN365 LIMITED

44-48 PAUL STREET, PAUL STREET, LONDON EC2A 4LB

Active
Private Limited Company
Company No. 09738361
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADDIN365 LIMITED was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in LONDON. ADDIN365 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 6 months and 6 days.

Name	ADDIN365 LIMITED
Company number	09738361
Company type	Private Limited Company
Incorporation date	18 Aug 2015
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	44-48 PAUL STREET PAUL STREET LONDON EC2A 4LB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Suzy Emma Dean Nationality: British	Dates: Monday, November 23, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Ms Suzy Emma Dean Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control
Mr Wesley Adrian Hackett Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	29 November
Next annual accounts due	29 August 2024, (-179 days left)
Latest accounts	29 November 2022
Next confirmation statement due	15 September 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ADDIN365 LIMITED.

Previous Names

Name	Change Date
ADDIN365 LIMITED	18 Aug 2015