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Company Information for

TECHADVENTURE LIMITED

272 Bath Street, Glasgow, G2 4JR,
Company Registration Number
SC448029
Private Limited Company
Active

Company Overview

About Techadventure Ltd
TECHADVENTURE LIMITED was founded on 2013-04-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Techadventure Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHADVENTURE LIMITED
 
Legal Registered Office
272 Bath Street
Glasgow
G2 4JR
Other companies in PA3
 
Previous Names
APP AD VENTURE LIMITED20/11/2017
Filing Information
Company Number SC448029
Company ID Number SC448029
Date formed 2013-04-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB191671686  
Last Datalog update: 2024-04-23 09:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHADVENTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of TECHADVENTURE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL CARPIN
 Director 2015-01-05
DAVID ANDREW JOHN GRANT
 Director 2013-04-19
DAVID MICHAEL HUGHES
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COFFEY
 Director 2017-07-10 2018-03-14

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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-28CH01Director's details changed for Mr David Andrew John Grant on 2021-04-28
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-10RP04SH01Second filing of capital allotment of shares GBP97.5
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-04PSC04Change of details for Mr David Andrew John Grant as a person with significant control on 2020-06-04
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARPIN
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HUGHES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-14SH0120/05/18 STATEMENT OF CAPITAL GBP 105.12
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED APP AD VENTURE LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-13AP01DIRECTOR APPOINTED MR COLIN COFFEY
2017-07-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 104.85
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 104.85
2016-08-26AR0119/04/16 ANNUAL RETURN FULL LIST
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-17CH01Director's details changed for Mr David Grant on 2016-03-01
2016-03-15SH0103/06/15 STATEMENT OF CAPITAL GBP 97.5
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 104.85
2016-03-15SH0101/02/16 STATEMENT OF CAPITAL GBP 104.85
2016-03-15SH0108/01/16 STATEMENT OF CAPITAL GBP 99.6
2016-03-15SH0130/11/15 STATEMENT OF CAPITAL GBP 98.55
2016-01-28AA01Previous accounting period extended from 30/04/15 TO 30/09/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-24AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-25SH0117/01/15 STATEMENT OF CAPITAL GBP 95.00
2015-03-25SH0112/01/15 STATEMENT OF CAPITAL GBP 92.50
2015-03-25SH0105/01/15 STATEMENT OF CAPITAL GBP 87.50
2015-03-25RES01ADOPT ARTICLES 05/01/2015
2015-03-25AP01DIRECTOR APPOINTED SAMUEL CARPIN
2015-01-13SH0123/12/14 STATEMENT OF CAPITAL GBP 76.50
2014-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0119/04/14 FULL LIST
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 TECHADVENTURE LIMITED 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 TECHADVENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHADVENTURE LIMITED 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
2014-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TECHADVENTURE LIMITED

Intangible Assets
Patents
We have not found any records of TECHADVENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHADVENTURE LIMITED
Trademarks
We have not found any records of TECHADVENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHADVENTURE LIMITED. 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 TECHADVENTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHADVENTURE LIMITED 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 TECHADVENTURE LIMITED 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 TECHADVENTURE LIMITED 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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