ADLIB DIGITAL LIMITED

HERSCHEL HOUSE, HERSCHEL STREET, SLOUGH  SL1 1PG
  • Active
  • Private Limited Company
  • Company No. 10813936
  • Last Updated: 01 Mar 2024

Company Profile

ADLIB DIGITAL LIMITED was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in SLOUGH. ADLIB DIGITAL 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 7 years 3 months and 17 days.

Name ADLIB DIGITAL LIMITED
Company number 10813936
Company type Private Limited Company
Incorporation date 12 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HERSCHEL HOUSE
HERSCHEL STREET
SLOUGH
SL1 1PG
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
Fcc Adlib, L.P. New Burton Road,, Suite 201, 19904 Dates: Tuesday, January 5, 2021 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fcc Adlib Lp Cricket Square, Hutchins Drive, PO BOX 2681, KY1-1111 Dates: Tuesday, April 21, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Oliver Marlow Thomas Nationality: British Dates: Monday, June 12, 2017 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-273 days left)
Latest accounts 31 December 2021
Next confirmation statement due 10 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ADLIB DIGITAL LIMITED 12 Jun 2017