Company Information for ADZUNA LIMITED
212 NEW KINGS ROAD, LONDON, SW6 4NZ,
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Company Registration Number
07301894
Private Limited Company
Active |
Company Name | ||
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ADZUNA LIMITED | ||
Legal Registered Office | ||
212 NEW KINGS ROAD LONDON SW6 4NZ Other companies in SW6 | ||
Previous Names | ||
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Company Number | 07301894 | |
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Company ID Number | 07301894 | |
Date formed | 2010-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB103413080 |
Last Datalog update: | 2024-06-07 11:53:40 |
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Registered address | Last known status | Formation date | ||
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ADZUNA AUSTRALIA PTY LIMITED | NSW 2009 | Active | Company formed on the 2013-10-31 |
Officer | Role | Date Appointed |
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ROBERT SIMON DIGHERO |
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ANDREW CHARLES HUNTER |
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ROBIN MATTHEW KLEIN |
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DOUGLAS MALCOLM MONRO |
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ROBERT PETER TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN GLAENZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERCAYSO VEHICLE INTELLIGENCE LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-06 | Active | |
MESSAGEBIRD UK LIMITED | Director | 2018-01-01 | CURRENT | 2011-01-12 | Active | |
HULLABALOOK LTD | Director | 2016-12-20 | CURRENT | 2016-03-02 | Active | |
XIHELM LIMITED | Director | 2016-12-02 | CURRENT | 2016-05-17 | Active | |
PASSION CAPITAL NOMINEES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
LENDABLE OPERATIONS LTD | Director | 2016-09-20 | CURRENT | 2014-04-25 | Active | |
REWARD CLOUD LIMITED | Director | 2016-05-27 | CURRENT | 2016-03-08 | Active | |
GSPV LIMITED | Director | 2016-03-03 | CURRENT | 2015-11-25 | Active | |
HOMETOUCH CARE LIMITED | Director | 2015-12-18 | CURRENT | 2015-01-28 | Active | |
STOCKHOLM HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
ON DEVICE RESEARCH LIMITED | Director | 2013-05-15 | CURRENT | 2010-07-29 | Active | |
SMARKETS LIMITED | Director | 2013-02-04 | CURRENT | 2008-01-17 | Active | |
TEACHERCENTRIC LIMITED | Director | 2012-10-03 | CURRENT | 2007-01-16 | Active | |
LAZOOK LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-26 | Active | |
VINE TRADING LTD | Director | 2012-05-10 | CURRENT | 2011-11-07 | Dissolved 2013-12-31 | |
PASSION CAPITAL (GP) LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
GO SQUARED LTD | Director | 2011-01-20 | CURRENT | 2006-02-03 | Active | |
WBY SPACE LIMITED | Director | 2010-10-19 | CURRENT | 2009-06-22 | Active | |
STREETBEES.COM LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-15 | Active | |
PHOENIX COURT SPACES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ZPG LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-22 | Active | |
BASECAMP PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
BENJAM LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
MOO PRINT LIMITED | Director | 2004-07-23 | CURRENT | 2004-05-07 | Active | |
FOUR TIMES ENTERPRISES LIMITED | Director | 2016-08-17 | CURRENT | 2010-01-25 | Active | |
THE MOVE FACTORY HOLDINGS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
SMEDVIG CAPITAL LIMITED | Director | 2005-03-24 | CURRENT | 1995-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
24/05/24 STATEMENT OF CAPITAL GBP 65127.4 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
27/03/24 STATEMENT OF CAPITAL GBP 64866.02 | ||
27/03/24 STATEMENT OF CAPITAL GBP 65106.02 | ||
27/03/24 STATEMENT OF CAPITAL GBP 65118.02 | ||
31/01/24 STATEMENT OF CAPITAL GBP 64851.02 | ||
24/11/23 STATEMENT OF CAPITAL GBP 64844.02 | ||
24/11/23 STATEMENT OF CAPITAL GBP 64846.02 | ||
21/09/23 STATEMENT OF CAPITAL GBP 64832.14 | ||
22/08/23 STATEMENT OF CAPITAL GBP 64822.18 | ||
REGISTERED OFFICE CHANGED ON 30/07/23 FROM 1st Floor 40 Vanston Place Fulham London SW6 1AX England | ||
04/07/23 STATEMENT OF CAPITAL GBP 64165.93 | ||
Director's details changed for Mr Robert Peter Toms on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
17/05/23 STATEMENT OF CAPITAL GBP 64114.3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Robert Simon Dighero on 2022-09-05 | ||
SH01 | 16/09/22 STATEMENT OF CAPITAL GBP 63427.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
SH01 | 16/05/22 STATEMENT OF CAPITAL GBP 63414.75 | |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 63391.21 | |
09/02/22 STATEMENT OF CAPITAL GBP 63348.84 | ||
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 63348.84 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 63344.34 | |
SH02 | Consolidation of shares on 2021-11-12 | |
RES13 | Resolutions passed:
| |
CERTNM | Company name changed adhunter LIMITED\certificate issued on 24/11/21 | |
CERTNM | Company name changed adhunter LIMITED\certificate issued on 24/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | Sub-division of shares on 2021-10-05 | |
SH02 | Sub-division of shares on 2021-10-05 | |
SH02 | Sub-division of shares on 2021-10-05 | |
SH02 | Sub-division of shares on 2021-10-05 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 63340.26 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 63340.26 | |
SH01 | 04/08/21 STATEMENT OF CAPITAL GBP 21113.42 | |
SH19 | Statement of capital on 2021-06-28 GBP 21,025.92 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 21025.92 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 21024.74 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 21019.74 | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 20964.81 | |
SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 20962.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 20939.22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 20938.4 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 20728.27 | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 20715.77 | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 20715.77 | |
CH01 | Director's details changed for Mr Robert Simon Dighero on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 20708.77 | |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 20695.04 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Charles Hunter on 2018-12-14 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 20678.26 | |
SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 20671.54 | |
RP04SH01 | Second filing of capital allotment of shares GBP18,338.33 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 20668.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DOUGLAS MALCOLM MONRO AS A PSC | |
PSC07 | CESSATION OF ANDREW CHARLES HUNTER AS A PSC | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 20663.02 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 18338.33 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER TOMS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/05/2018 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 18332.86 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 18308.79 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Charles Hunter on 2018-05-30 | |
PSC04 | Change of details for Mr Andrew Hunter as a person with significant control on 2018-05-30 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/11/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 18262.54 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 18262.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 18262.54 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 18262.54 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM LEVEL 2 ALEXANDER HOUSE 14-16 PETERBOROUGH ROAD LONDON SW6 3BN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 18261.55 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 18261.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 18257.23 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 8496.48 | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 8496.48 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 8496.48 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 8496.48 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 18249.11 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 18245.98 | |
RES13 | ALLOTMENT OF SHARES 07/07/2015 | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 18245.98 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 16620.67 | |
AR01 | 01/07/15 FULL LIST | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 16614.11 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HUNTER / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM MONRO / 17/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 3A THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 16614.11 | |
AR01 | 01/07/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 16609.43 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAENZER | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 17264.13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 39 HALDON ROAD LONDON SW18 1QF ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN GLAENZER | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 12857.16 | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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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 ADZUNA LIMITED
ADZUNA LIMITED owns 2 domain names.
adzuna.co.uk adsuna.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ADZUNA LIMITED 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. |