ADSUM FINANCE LTD
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 13441737
- Last Updated: 01 Mar 2024
Company Profile
ADSUM FINANCE LTD was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in LONDON. ADSUM FINANCE LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | ADSUM FINANCE LTD |
|---|---|
| Company number | 13441737 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| 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 |
|---|---|
| Adsum Technologies Ltd Lyric Square, W6 0NB |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Justina Tartilaite Nationality: British |
Dates: Thursday, September 2, 2021 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
|
| Adsum Technologies Ltd Lyric Square, W6 0NB |
Dates: Thursday, July 8, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Justina Tartilaite Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frederick John Wingfield Digby Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADSUM FINANCE LTD | 07 Jun 2021 |