• UK
  • ADJUST YOUR SET HOLDINGS LIMITED - 151 Rosebery Avenue, London, EC1R 4AB, England, United Kingdom

Company Information

Company registration number
06546851
Company Status
LIVE
Country
United Kingdom
Registered Address
151 Rosebery Avenue
London
EC1R 4AB
England
151 Rosebery Avenue, London, EC1R 4AB, England UK

Management

Managing Directors
MARTIN, Simon Hedley
WHALE, Sharon Elaine
FOLARIN, Amina
Company secretaries
ISELIN, Kara

Company Details

Type of Business
ltd
Incorporated
2008-03-27
Age Of Company
2008-03-27 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
Christopher Michael Jack Gorell Barnes
-
Inside Ideas Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADJUSTYOURSET HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2023-12-11
Last Date: 2022-11-27

ADJUST YOUR SET HOLDINGS LIMITED Company Description

ADJUST YOUR SET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06546851. Its current trading status is "live". It was registered 2008-03-27. It was previously called ADJUSTYOURSET HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 151 Rosebery Avenue .
More information

Get ADJUST YOUR SET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adjust Your Set Holdings Limited - 151 Rosebery Avenue, London, EC1R 4AB, England, United Kingdom

2008-03-27 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • legacy (2023-07-20) - PARENT_ACC

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  • legacy (2023-07-20) - GUARANTEE2

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  • legacy (2023-07-20) - AGREEMENT2

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  • legacy (2022-10-17) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2022-10-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01

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  • confirmation-statement-with-updates (2022-11-28) - CS01

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  • resolution (2022-12-01) - RESOLUTIONS

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  • memorandum-articles (2022-12-01) - MA

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  • legacy (2022-09-27) - AGREEMENT2

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  • legacy (2022-09-27) - PARENT_ACC

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  • legacy (2021-01-07) - AGREEMENT2

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  • legacy (2021-01-07) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • cessation-of-a-person-with-significant-control (2021-04-12) - PSC07

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • change-to-a-person-with-significant-control (2021-04-12) - PSC05

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • change-person-director-company-with-change-date (2020-02-24) - CH01

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  • legacy (2020-05-14) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-04-24) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • change-account-reference-date-company-current-extended (2018-06-21) - AA01

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  • gazette-filings-brought-up-to-date (2018-06-16) - DISS40

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  • accounts-with-accounts-type-small (2018-06-14) - AA

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  • gazette-notice-compulsory (2018-06-05) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • change-to-a-person-with-significant-control (2017-12-04) - PSC04

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • change-to-a-person-with-significant-control (2017-12-04) - PSC05

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-account-reference-date-company-current-extended (2017-04-26) - AA01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • capital-allotment-shares (2017-03-20) - SH01

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  • gazette-filings-brought-up-to-date (2017-03-11) - DISS40

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  • gazette-notice-compulsory (2017-02-28) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • accounts-with-accounts-type-dormant (2014-07-08) - AA

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • resolution (2013-09-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • certificate-change-of-name-company (2012-05-09) - CERTNM

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  • accounts-with-accounts-type-dormant (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-director-company-with-change-date (2012-06-21) - CH01

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  • termination-secretary-company-with-name (2012-06-21) - TM02

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  • resolution (2012-04-16) - RESOLUTIONS

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  • resolution (2012-04-13) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-01-18) - SH02

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • change-account-reference-date-company-current-shortened (2011-10-23) - AA01

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  • accounts-with-accounts-type-dormant (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-02) - AA

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  • legacy (2009-06-28) - 288c

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  • legacy (2009-04-17) - 363a

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  • incorporation-company (2008-03-27) - NEWINC

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