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 5 months and 5 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, (-322 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 |