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Home > England & Wales Companies > ADRENALINE DIGITAL LTD
Company Information for

ADRENALINE DIGITAL LTD

55 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DW,
Company Registration Number
08407574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adrenaline Digital Ltd
ADRENALINE DIGITAL LTD was founded on 2013-02-18 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Adrenaline Digital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADRENALINE DIGITAL LTD
 
Legal Registered Office
55 HIGH STREET
SHIREHAMPTON
BRISTOL
BS11 0DW
Other companies in BS32
 
Previous Names
ROIKPI.COM LTD16/12/2013
Filing Information
Company Number 08407574
Company ID Number 08407574
Date formed 2013-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 12:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRENALINE DIGITAL LTD
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Companies with same name ADRENALINE DIGITAL LTD
The following companies were found which have the same name as ADRENALINE DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adrenaline Digital Inc. 155 University Ave Suite 1900 Toronto Ontario M5H 3B7 Active Company formed on the 2014-01-10
ADRENALINE DIGITAL MEDIA LLC New Jersey Unknown

Company Officers of ADRENALINE DIGITAL LTD

Current Directors
Officer Role Date Appointed
SECRETAIRE EUROPEEN LTD
 Company Secretary 2015-09-08
PIERRE YVES REVAZ
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ESMOLOGY LIMITED
 Company Secretary 2013-02-18 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETAIRE EUROPEEN LTD H24/7 LIMITED Company Secretary 2017-08-11 CURRENT 2015-05-21 Dissolved 2018-07-24
SECRETAIRE EUROPEEN LTD ENEME CONSULTING LTD Company Secretary 2016-10-24 CURRENT 2015-06-10 Dissolved 2017-07-25
SECRETAIRE EUROPEEN LTD SYNERGIX CONSULTING LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD GOODFELLOW MARKETING LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-13
SECRETAIRE EUROPEEN LTD GOODFILMS STUDIOS LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD ETC (EUROPE) LIMITED Company Secretary 2015-05-21 CURRENT 2013-05-21 Dissolved 2016-11-01
SECRETAIRE EUROPEEN LTD SAAM KAY LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD ONEO MEDIA LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-02-20
SECRETAIRE EUROPEEN LTD MV TECH LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-01-16
SECRETAIRE EUROPEEN LTD LEPOREM LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
SECRETAIRE EUROPEEN LTD THETIS INVESTMENTS LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-07-21
SECRETAIRE EUROPEEN LTD DOM'Z LTD Company Secretary 2013-11-08 CURRENT 2013-09-10 Active
SECRETAIRE EUROPEEN LTD RZF CONSULTING LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD INFOSIA LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
SECRETAIRE EUROPEEN LTD WASH - CONSULTANCY LTD Company Secretary 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD SEAQUEST SHIP MANAGEMENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-08-18
SECRETAIRE EUROPEEN LTD CROSSTREES TRADE AND SERVICES LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-07-21
SECRETAIRE EUROPEEN LTD INNOVEA CONSULT LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-01-19
SECRETAIRE EUROPEEN LTD VLC CONSULTANCY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-24
SECRETAIRE EUROPEEN LTD DESIGN SPECIAL MACHINES LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-11-03
SECRETAIRE EUROPEEN LTD FIGARO DEVELOPMENTS LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD MARINE SERVICES COMPANY LIMITED Company Secretary 2009-11-20 CURRENT 2002-05-30 Active
SECRETAIRE EUROPEEN LTD SUST MARKETING LTD Company Secretary 2009-08-25 CURRENT 2008-08-21 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD CECROPS LIMITED Company Secretary 2008-02-13 CURRENT 2006-03-13 Active
SECRETAIRE EUROPEEN LTD DEVELOPPEZ LTD Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
SECRETAIRE EUROPEEN LTD CERTPLEX LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD CERTIFICATION TRENDZ LIMITED Company Secretary 2006-04-20 CURRENT 2004-07-30 Active - Proposal to Strike off
PIERRE YVES REVAZ UP ALL NIGHT PRODUCTION LTD Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-08-19

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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-23AP04Appointment of Secretaire Europeen Ltd as company secretary on 2015-09-08
2016-02-23TM02Termination of appointment of Esmology Limited on 2015-09-08
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-21RES13Resolutions passed:<ul><li>Appointment of officer/authority to act 27/10/2014</ul>
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-16RES15CHANGE OF NAME 16/12/2013
2013-12-16CERTNMCompany name changed roikpi.com LTD\certificate issued on 16/12/13
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADRENALINE DIGITAL 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 ADRENALINE DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRENALINE DIGITAL 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 ADRENALINE DIGITAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-18 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRENALINE DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRENALINE DIGITAL LTD
Trademarks
We have not found any records of ADRENALINE DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRENALINE DIGITAL 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 (99999 - Dormant Company) as ADRENALINE DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRENALINE DIGITAL 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 ADRENALINE DIGITAL 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 ADRENALINE DIGITAL 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 BS11 0DW