ADD IT UP FINANCE LIMITED
Overview
| Company Name | ADD IT UP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04757359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADD IT UP FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADD IT UP FINANCE LIMITED located?
| Registered Office Address | Harrison House Sheep Walk Langford Road SG18 9RB Biggleswade England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADD IT UP FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADD IT UP FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ADD IT UP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Change of details for Andre La Boutique Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Luc David on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Luc David as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Graeme Peplar as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ADD IT UP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Luc | Director | Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England | France | British | Director | 120276620002 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 900001120001 | ||||||||||
| MORAY STUART, Andrew, The Honourable | Director | 273-275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire | Mauritius | British | Consultant | 158013520001 | ||||||||
| PEPLAR, Anthony Graeme | Director | 2 Woodberry Grove N12 0DR London Winnington House England | South Africa | South African | Consultant | 190964520001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 900001110001 |
Who are the persons with significant control of ADD IT UP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andre La Boutique Limited | Apr 06, 2016 | Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0