ADA FINEX LIMITED - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ada Finex Ltd

ADA FINEX LIMITED was founded on 2011-12-13 and has its registered office in St Albans. The organisation's status is listed as "Active". Ada Finex Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ADA FINEX LIMITED

WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG Other companies in SG7

Filing Information

Company Number		07880461
Company ID Number		07880461
Date formed		2011-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 10:11:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADA FINEX LIMITED
The accountancy firm based at this address is BLUESKY BUSINESS SUPPORT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ADA FINEX LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER SHAFARENKO	Director	2011-12-13
LEILA SHAFARENKO	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEILA SHAFARENKO	Director	2012-01-06	2012-02-11

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.

Date	Document Type	Document Description
2025-02-14		Director's details changed for Dr Leila Shafarenko on 2025-02-13
2025-02-14		Director's details changed for Mr Alexander Shafarenko on 2025-02-13
2025-02-13		Change of details for Dr Leila Shafarenko as a person with significant control on 2025-02-13
2025-02-13		Change of details for Mr Alex Shafarenko as a person with significant control on 2025-02-13
2024-12-13		CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM 42 Church Street Baldock Hertfordshire SG7 5AF
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-11-26	SH01	11/11/15 STATEMENT OF CAPITAL GBP 2
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	AP01	DIRECTOR APPOINTED DR LEILA SHAFARENKO
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LEILA SHAFARENKO
2012-01-06	AP01	DIRECTOR APPOINTED LEILA SHAFARENKO
2011-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to ADA FINEX 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 ADA FINEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADA FINEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2012-12-31	£ 42,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ADA FINEX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 173,285
Shareholder Funds	2012-12-31	£ 131,083

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADA FINEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADA FINEX LIMITED

Trademarks

We have not found any records of ADA FINEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADA FINEX 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 (62011 - Ready-made interactive leisure and entertainment software development) as ADA FINEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADA FINEX 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 ADA FINEX 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 ADA FINEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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