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Company Information for

ADINMO LTD

26 DUBLIN STREET, EDINBURGH, EH3 6NN,
Company Registration Number
SC648449
Private Limited Company
Active

Company Overview

About Adinmo Ltd
ADINMO LTD was founded on 2019-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adinmo Ltd is a Private Limited Company registered in SCOTLAND 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
ADINMO LTD
 
Legal Registered Office
26 DUBLIN STREET
EDINBURGH
EH3 6NN
 
Filing Information
Company Number SC648449
Company ID Number SC648449
Date formed 2019-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 27/12/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337952078  
Last Datalog update: 2024-12-05 08:26:58
Primary Source:Companies House
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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
2025-01-1716/01/25 STATEMENT OF CAPITAL GBP 18181.2766
2024-12-24Resolutions passed:<ul><li>Resolution on securities</ul>
2024-12-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-12-24Memorandum articles filed
2024-12-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-2319/12/24 STATEMENT OF CAPITAL GBP 15950.4919
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-11-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN WRIGHT
2024-06-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-09-0606/09/23 STATEMENT OF CAPITAL GBP 12717.4246
2023-09-06CESSATION OF KRISTAN DAVID RIVERS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06Notification of a person with significant control statement
2023-09-05Second filing of capital allotment of shares GBP12,657.4244
2023-09-0531/08/23 STATEMENT OF CAPITAL GBP 12695.9959
2023-09-04Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-04Memorandum articles filed
2023-09-0431/08/23 STATEMENT OF CAPITAL GBP 11097.3802
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Director's details changed for Mr Alex Carlos on 2023-01-26
2023-03-17DIRECTOR APPOINTED MR ALEX CARLOS
2023-03-17DIRECTOR APPOINTED MR NICHOLAS MICHAEL BUTTON-BROWN
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09SH0107/06/22 STATEMENT OF CAPITAL GBP 9884.0212
2022-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-18AP01DIRECTOR APPOINTED MS JOANNE VICTORIA LACEY
2022-04-12RP04SH01Second filing of capital allotment of shares GBP9,602.9145
2022-04-08RP04SH01Second filing of capital allotment of shares GBP9,854.3783
2022-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-04SH08Change of share class name or designation
2022-04-01SH08Change of share class name or designation
2022-03-24SH0115/09/21 STATEMENT OF CAPITAL GBP 7046.0977
2022-03-24RP04CS01
2022-03-16PSC04Change of details for Mr Kristan David Rivers as a person with significant control on 2020-04-20
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANA CRISTINA STEWART
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON MARTIN CHARLES RABL
2021-08-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 125 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-25SH0110/08/20 STATEMENT OF CAPITAL GBP 5493.3185
2021-05-24AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2021-05-24
2021-05-24SH0124/05/21 STATEMENT OF CAPITAL GBP 7022.4553
2021-04-06AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-23AP01DIRECTOR APPOINTED MR PRESTON MARTIN CHARLES RABL
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-19SH0129/06/20 STATEMENT OF CAPITAL GBP 4873.8675
2020-08-17MEM/ARTSARTICLES OF ASSOCIATION
2020-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-20SH0120/04/20 STATEMENT OF CAPITAL GBP 3637.4553
2020-05-05SH0120/04/20 STATEMENT OF CAPITAL GBP 4460.4721
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WRIGHT
2020-04-17SH0101/02/20 STATEMENT OF CAPITAL GBP 3056.0289
2020-02-03SH02Consolidation of shares on 2020-01-29
2020-02-03SH0129/01/20 STATEMENT OF CAPITAL GBP 1006.0289
2020-02-03RES13Resolutions passed:
  • Consolidation 29/01/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2019-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADINMO LTD 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 ADINMO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADINMO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ADINMO LTD

Intangible Assets
Patents
We have not found any records of ADINMO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADINMO LTD
Trademarks
We have not found any records of ADINMO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADINMO LTD. 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 (62012 - Business and domestic software development) as ADINMO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADINMO LTD 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 ADINMO LTD 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 ADINMO LTD 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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    Other companies at postcode EH3 6NN