ADDIBLE LTD
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TU- Active
- Private Limited Company
- Company No. 12633636
- Last Updated: 01 Mar 2024
Company Profile
ADDIBLE LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ADDIBLE LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | ADDIBLE LTD |
|---|---|
| Company number | 12633636 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU |
|---|---|
| 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 |
|---|---|
| Mr Richard Anthony Porter Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Matthew Tugby Nationality: British |
Dates: Monday, May 17, 2021 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
|
| Dr Fergal Patrick Byrne Nationality: Irish |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr James William Comerford Nationality: British |
Dates: Saturday, May 30, 2020 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDIBLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADDIBLE LTD | 30 May 2020 |