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ADNITIATIVE LIMITED

ADNITIATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADNITIATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15391070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADNITIATIVE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ADNITIATIVE LIMITED located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADNITIATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDAGATE LIMITEDJan 05, 2024Jan 05, 2024

    What are the latest accounts for ADNITIATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADNITIATIVE LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ADNITIATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 25, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 25, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Samuel William James Harris as a person with significant control on Mar 25, 2024

    		2 pagesPSC04

    Notification of Sports Media Holdings Ltd as a person with significant control on Mar 25, 2024

    		2 pagesPSC02

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Change of details for Mr Samuel William James Harris as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Appointment of Auria Accountancy Limited as a secretary on Jan 31, 2024

    		2 pagesAP04

    Director's details changed for Mr Samuel William James Harris on Jan 31, 2024

    		2 pagesCH01

    Registered office address changed from 6 West Gardens Epsom KT17 1NG England to C/O Auria 48 Warwick Street London W1B 5AW on Jan 31, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed indagate LIMITED\certificate issued on 15/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2024

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2024

    Statement of capital on Jan 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADNITIATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    HARRIS, Samuel William James
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		EnglandBritish317744180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADNITIATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Mar 25, 2024
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10254314
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel William James Harris
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Jan 05, 2024
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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