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Company Information for

ADDIDI HOLDINGS LIMITED

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06396374
Private Limited Company
Active

Company Overview

About Addidi Holdings Ltd
ADDIDI HOLDINGS LIMITED was founded on 2007-10-11 and has its registered office in London. The organisation's status is listed as "Active". Addidi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDIDI HOLDINGS LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in ME2
 
Previous Names
ADDIDI NO.1 LIMITED02/11/2007
Filing Information
Company Number 06396374
Company ID Number 06396374
Date formed 2007-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919519690  
Last Datalog update: 2018-11-05 16:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDIDI HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
Companies with same name ADDIDI HOLDINGS LIMITED
The following companies were found which have the same name as ADDIDI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDIDI HOLDINGS NOMINEE LIMITED TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Active Company formed on the 2018-01-03

Company Officers of ADDIDI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNAPURNA SOFAT
Director 2007-10-11
JANARDAN SOFAT
Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ERIC NASH
Company Secretary 2008-04-21 2011-12-22
JOHN HAMILTON-HUNT
Director 2011-01-04 2011-12-22
PAUL JAMES JOHNSTON
Director 2007-10-26 2011-12-22
JIM THORNTON
Director 2008-04-23 2011-12-22
HENRY JOHN SARSFIELD DENNE
Director 2007-10-26 2011-01-04
JANARDAN SOFAT
Company Secretary 2007-10-11 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNAPURNA SOFAT VALENTA TECH LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ANNAPURNA SOFAT VALENTA BPO UK LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANNAPURNA SOFAT ADDIDI WEALTH LTD Director 2006-02-06 CURRENT 2006-02-06 Active
JANARDAN SOFAT ADDIDI HOLDINGS NOMINEE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
JANARDAN SOFAT INSANE LOGIC LIMITED Director 2014-02-13 CURRENT 2008-06-17 Dissolved 2018-05-08
JANARDAN SOFAT ADDIDI WEALTH LTD Director 2006-02-06 CURRENT 2006-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 47 Pilgrims Road Halling Rochester ME2 1HN England
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG ENGLAND
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 47 PILGRIMS ROAD HALLING ROCHESTER KENT ME2 1HN
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-08AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/12 FROM 126 Jermyn Street London SW1Y 4UJ
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JIM THORNTON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON-HUNT
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN NASH
2011-11-15AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AP01DIRECTOR APPOINTED JOHN HAMILTON-HUNT
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DENNE
2010-10-11AR0111/10/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0111/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNAPURNA SOFAT / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES JOHNSTON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN SARSFIELD DENNE / 05/11/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-1588(2)AD 14/02/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-06-23288aDIRECTOR APPOINTED JIM THORNTON
2008-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-30288aSECRETARY APPOINTED IAN NASH
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY JANARDAN SOFAT
2008-04-28225CURREXT FROM 31/10/2008 TO 31/12/2008
2007-11-23RES13APPT DIR 26/10/07
2007-11-23RES13CREATE HOLDING COMPANY 06/11/07
2007-11-23RES13ISSUE SHARES 06/11/07
2007-11-2388(2)RAD 06/11/07--------- £ SI 998@1=998 £ IC 2/1000
2007-11-02CERTNMCOMPANY NAME CHANGED ADDIDI NO.1 LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ADDIDI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDIDI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDIDI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDIDI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADDIDI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDIDI HOLDINGS LIMITED
Trademarks
We have not found any records of ADDIDI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDIDI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ADDIDI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDIDI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDIDI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDIDI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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