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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-28) - 288c
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-27) - NEWINC