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ADA FINEX LIMITED

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ADA FINEX LIMITED

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Key Data

Status

Active

Company No.

07880461

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NGCopy
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Latest events (Record since 13/12/2011)
dot icon10/02/2026
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon09/02/2026
Termination of appointment of Leila Shafarenko as a director on 2025-12-01
View PDF (1 pages)
dot icon29/01/2026
Appointment of Dr Leila Shafarenko as a director on 2014-02-10
View PDF (2 pages)
dot icon27/01/2026
Director's details changed
View PDF (2 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon14/02/2025
Director's details changed for Dr Leila Shafarenko on 2025-02-13
View PDF (2 pages)
dot icon14/02/2025
Director's details changed for Mr Alexander Shafarenko on 2025-02-13
View PDF (2 pages)
dot icon13/02/2025
Change of details for Dr Leila Shafarenko as a person with significant control on 2025-02-13
View PDF (2 pages)
dot icon13/02/2025
Change of details for Mr Alex Shafarenko as a person with significant control on 2025-02-13
View PDF (2 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-13 with updates
View PDF (4 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (4 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (4 pages)
dot icon10/12/2018
Registered office address changed from 42 Church Street Baldock Hertfordshire SG7 5AF to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 2018-12-10
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-11
View PDF (3 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/02/2014
Appointment of Dr Leila Shafarenko as a director
View PDF (2 pages)
dot icon24/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon27/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2012
Termination of appointment of Leila Shafarenko as a director
View PDF (1 pages)
dot icon06/01/2012
Appointment of Leila Shafarenko as a director
View PDF (2 pages)
dot icon13/12/2011
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
245.23K
-
0.00
55.73K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shafarenko, Leila
Director
06/01/2012 - 11/02/2012
-
Shafarenko, Leila, Dr
Director
10/02/2014 - 01/12/2025
-
Shafarenko, Leila, Dr
Director
10/02/2014 - Present
-
Shafarenko, Alexander
Director
13/12/2011 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADA FINEX LIMITED

ADA FINEX LIMITED is an(a) Active company incorporated on 13/12/2011 with the registered office located at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADA FINEX LIMITED?

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ADA FINEX LIMITED is currently Active. It was registered on 13/12/2011 .

Where is ADA FINEX LIMITED located?

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ADA FINEX LIMITED is registered at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG.

What does ADA FINEX LIMITED do?

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ADA FINEX LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ADA FINEX LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-13 with no updates.