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Home > England & Wales Companies > ADDIDI WEALTH LTD
Company Information for

ADDIDI WEALTH LTD

1a Tower Square, Leeds, LS1 4DL,
Company Registration Number
05699285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addidi Wealth Ltd
ADDIDI WEALTH LTD was founded on 2006-02-06 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Addidi Wealth Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDIDI WEALTH LTD
 
Legal Registered Office
1a Tower Square
Leeds
LS1 4DL
Other companies in ME2
 
Previous Names
AJS WEALTH MANAGEMENT LTD17/03/2008
Filing Information
Company Number 05699285
Company ID Number 05699285
Date formed 2006-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB876796739  
Last Datalog update: 2023-01-18 06:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDIDI WEALTH LTD
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Company Officers of ADDIDI WEALTH LTD

Current Directors
Officer Role Date Appointed
JANARDAN SOFAT
 Company Secretary 2011-12-22
ANNAPURNA SOFAT
 Director 2006-02-06
JANARDAN SOFAT
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ERIC NASH
 Company Secretary 2008-04-21 2011-12-22
PAUL JAMES JOHNSTON
 Director 2007-11-06 2011-12-22
HENRY JOHN SARSFIELD DENNE
 Director 2007-11-06 2011-01-04
RICHARD GARMON-JONES
 Company Secretary 2007-11-06 2008-04-21
JANARDAN SOFAT
 Company Secretary 2006-02-06 2007-11-06
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-02-06 2006-02-07
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-02-06 2006-02-07

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 - Proposal to Strike off
ANNAPURNA SOFAT VALENTA BPO UK LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
ANNAPURNA SOFAT ADDIDI HOLDINGS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active - Proposal to Strike off
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 HOLDINGS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-26DS01Application to strike the company off the register
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY WILLIS
2022-02-06CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JANARDAN SOFAT
2021-05-18PSC05Change of details for Addidi Holdings Limited as a person with significant control on 2020-03-02
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Progeny House Park Place Leeds LS1 2RY United Kingdom
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-11-30PSC02Notification of Addidi Holdings Limited as a person with significant control on 2019-11-29
2019-11-30PSC07CESSATION OF ANNAPURNA SOFAT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-30AP01DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2019-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/19 FROM Tavistock House South Tavistock Square London WC1H 9LG England
2019-11-30TM02Termination of appointment of Janardan Sofat on 2019-11-29
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, 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
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, 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
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0106/02/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 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
2012-02-28AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-28AP03Appointment of Mr Janardan Sofat as company secretary
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN NASH
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DENNE
2011-03-03AR0106/02/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0106/02/10 FULL LIST
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30288aSECRETARY APPOINTED IAN NASH
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD GARMON-JONES
2008-04-28225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 47 PILGRIMS ROAD HALLING ME2 1HN
2008-03-17CERTNMCOMPANY NAME CHANGED AJS WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 17/03/08
2008-03-15363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-11-23RES13APPT DIRS 06/11/07
2007-11-23RES13TRANSFER CAPITAL 06/11/07
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-28225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-2088(2)RAD 06/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WEALTH LTD

Intangible Assets
Patents
We have not found any records of ADDIDI WEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADDIDI WEALTH LTD
Trademarks
We have not found any records of ADDIDI WEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDIDI WEALTH 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ADDIDI WEALTH LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ADDIDI WEALTH 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 ADDIDI WEALTH 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 ADDIDI WEALTH 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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