Active
Company Information for ADTHENA LTD
30 CHURCHILL PLACE, LONDON, E14 5RE,
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Company Registration Number
08171866
Private Limited Company
Active |
Company Name | |
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ADTHENA LTD | |
Legal Registered Office | |
30 CHURCHILL PLACE LONDON E14 5RE Other companies in EC2M | |
Company Number | 08171866 | |
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Company ID Number | 08171866 | |
Date formed | 2012-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB144982093 |
Last Datalog update: | 2024-03-07 03:06:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADTHENA APAC PTY LTD | Active | Company formed on the 2017-03-15 | ||
ADTHENA APAC PTY LTD | NSW 2010 | Active | Company formed on the 2017-03-15 | |
ADTHENA INC. | 720 BRAZOS ST STE 1100 AUSTIN TX 78701 | Active | Company formed on the 2017-11-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD DENBY EVETTS |
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MELVYN MORRIS |
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IAN WHITNEY O'ROURKE |
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DAMIEN ERIC MARIE JOSEPH REGENT |
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CHRISTOPHER JOHN UNDERHILL |
Officer | Role | Date Appointed | Date Resigned |
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HYLTON BARRYMORE DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO BONO ECONOMICS | Director | 2018-04-12 | CURRENT | 2009-03-17 | Active | |
CRISIS UK | Director | 2017-07-27 | CURRENT | 2000-06-27 | Active | |
LAUNCHPAD RECRUITS LTD | Director | 2013-04-15 | CURRENT | 2011-12-28 | Active | |
AUDIENSE LIMITED | Director | 2016-10-14 | CURRENT | 2012-01-27 | Active | |
NICKLEBY CAPITAL FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ARCADIA PROJECTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2017-04-18 | |
PSYTEC GAMES LTD | Director | 2015-04-09 | CURRENT | 2015-01-06 | Active | |
HIVE INTELLIGENCE LIMITED | Director | 2014-01-17 | CURRENT | 2010-01-06 | Active | |
IV PLATFORM LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-31 | Active | |
POPCLOGS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
IVOUCHER LIMITED | Director | 2011-07-06 | CURRENT | 2009-03-26 | Dissolved 2015-03-15 | |
SQUIGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-07-14 | |
VISTA CLOUD VENTURES LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081718660011 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP THUNE | ||
31/05/23 STATEMENT OF CAPITAL GBP 217754.06 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
CESSATION OF IAN WHITNEY O'ROURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CESSATION OF UPDATA PARTNERS V, L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN UNDERHILL | ||
DIRECTOR APPOINTED MR HYLTON BARRYMORE DONNELLY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081718660009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081718660009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081718660010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081718660010 | ||
DIRECTOR APPOINTED MR PHILLIP THUNE | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Wework 131 Finsbury Pavement London EC2A 1NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 081718660008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081718660008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 130 Fenchurch Street London EC3M 5DJ England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 13/12/20 STATEMENT OF CAPITAL GBP 204921.60 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AP03 | Appointment of Mr William John Richards as company secretary on 2020-05-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SLOAN GAON | |
AP01 | DIRECTOR APPOINTED MR ERIK HUDDLESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MORRIS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081718660004 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660002 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SEEBER | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 186622.18 | |
PSC07 | CESSATION OF JULIE ANGELA O'ROURKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN ERIC MARIE JOSEPH REGENT | |
SH01 | 28/10/18 STATEMENT OF CAPITAL GBP 149653.6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081718660003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081718660002 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 146538.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 141553.88 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 141553.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 69-85 Tabernacle Street London EC2A 4BD | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 139172.92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081718660001 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 139172.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/08/16 | |
AP01 | DIRECTOR APPOINTED MR MELVYN MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 15/07/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081718660001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 69-85 Tabernacle Street London EC2A 4BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYLTON BARRYMORE DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 121862.2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 116862 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 121862 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 121862 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 111333.34 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DENDY EVETTS / 05/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAMIEN ERIC MARIE JOSEPH REGENT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 111333.34 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITNEY O'ROURKE / 13/09/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD DENDY EVETTS | |
AP01 | DIRECTOR APPOINTED MR HYLTON BARRYMORE DONNELLY | |
SH02 | SUB-DIVISION 09/04/13 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 10 JOHN STREET LONDON WC1N 2EB ENGLAND | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 60000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Creditors Due After One Year | 2013-12-31 | £ 84,979 |
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Creditors Due Within One Year | 2013-12-31 | £ 118,328 |
Creditors and other liabilities
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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 ADTHENA LTD
Called Up Share Capital | 2013-12-31 | £ 111,333 |
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Cash Bank In Hand | 2013-12-31 | £ 460,345 |
Current Assets | 2013-12-31 | £ 621,653 |
Debtors | 2013-12-31 | £ 161,354 |
Fixed Assets | 2013-12-31 | £ 117,199 |
Shareholder Funds | 2013-12-31 | £ 535,545 |
Tangible Fixed Assets | 2013-12-31 | £ 18,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADTHENA LTD are:
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. |