ADDER DIGITAL TECHNOLOGY LIMITED

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ADDER DIGITAL TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03893056

Incorporation date

13/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1ABCopy
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Latest events (Record since 13/12/1999)
dot icon09/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon05/02/2026
Change of details for Mr Iain Alexander Gilroy as a person with significant control on 2025-11-01
dot icon05/02/2026
Director's details changed for Mr Iain Alexander Gilroy on 2025-11-01
dot icon30/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon07/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon12/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon23/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon14/04/2023
Director's details changed for Mr Iain Alexander Gilroy on 2023-04-14
dot icon04/04/2023
Change of details for Mr Iain Alexander Gilroy as a person with significant control on 2023-04-04
dot icon07/03/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon06/03/2023
Termination of appointment of Trevor Richard Wallace as a director on 2023-01-08
dot icon31/10/2022
Appointment of Mr Dean Trevor Wallace as a director on 2022-10-31
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/10/2022
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19
dot icon06/10/2022
Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-06
dot icon04/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/06/2021
Confirmation statement made on 2021-02-01 with updates
dot icon25/06/2021
Notification of Iain Alexander Gilroy as a person with significant control on 2021-02-01
dot icon25/06/2021
Cessation of Trevor Richard Wallace as a person with significant control on 2021-02-01
dot icon03/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon28/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon26/09/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon19/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon18/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon22/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon26/01/2011
Director's details changed for Iain Alexander Gilroy on 2010-08-09
dot icon26/01/2011
Director's details changed for Mr Trevor Richard Wallace on 2010-08-09
dot icon26/01/2011
Secretary's details changed for Iain Alexander Gilroy on 2010-08-09
dot icon20/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon14/12/2009
Director's details changed for Iain Alexander Gilroy on 2009-10-01
dot icon23/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/03/2009
Return made up to 13/12/08; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/07/2008
Registered office changed on 29/07/2008 from cambridge house cambridge park wanstead london E11 2PU
dot icon02/04/2008
Return made up to 13/12/07; full list of members
dot icon02/04/2008
Registered office changed on 02/04/2008 from 1ST floor charles house 359 eastern avenue ilford essex IG2 6NE
dot icon11/12/2007
Secretary resigned
dot icon11/12/2007
New director appointed
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New secretary appointed
dot icon24/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/04/2007
Return made up to 13/12/06; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/01/2006
Return made up to 13/12/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon27/01/2005
Return made up to 13/12/04; full list of members
dot icon24/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon01/06/2004
Return made up to 13/12/03; full list of members
dot icon27/05/2004
Director resigned
dot icon15/09/2003
Accounts for a small company made up to 2003-01-31
dot icon04/07/2003
£ ic 73/66 23/04/03 £ sr 7@1=7
dot icon30/01/2003
Return made up to 13/12/02; full list of members
dot icon01/11/2002
Accounts for a small company made up to 2002-01-31
dot icon24/10/2002
Resolutions
dot icon24/10/2002
Resolutions
dot icon19/08/2002
£ ic 83/73 19/07/02 £ sr 10@1=10
dot icon20/06/2002
Return made up to 13/12/01; full list of members
dot icon08/04/2002
£ ic 100/83 26/02/02 £ sr 17@1=17
dot icon19/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon19/07/2001
Accounting reference date extended from 31/12/00 to 31/01/01
dot icon02/04/2001
Return made up to 13/12/00; full list of members
dot icon06/03/2000
New director appointed
dot icon06/03/2000
New director appointed
dot icon24/12/1999
New director appointed
dot icon16/12/1999
Secretary resigned
dot icon16/12/1999
New secretary appointed
dot icon16/12/1999
Director resigned
dot icon13/12/1999
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon+90.29 % *

* during past year

Cash in Bank

£25,841.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
49.33K
-
0.00
5.43K
-
2023
5
4.95K
-
0.00
13.58K
-
2024
5
4.05K
-
0.00
25.84K
-
2024
5
4.05K
-
0.00
25.84K
-

Employees

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

4.05K £Descended-18.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.84K £Ascended90.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/12/1999 - 12/12/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/12/1999 - 12/12/1999
67500
Wallace, Trevor Richard
Director
10/10/2007 - 08/01/2023
7
Tyrrell, Robert Leslie
Director
13/12/1999 - 10/10/2007
3
Mr Iain Alexander Gilroy
Director
01/02/2000 - Present
-

Persons with Significant Control

2
psc login icon

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 ADDER DIGITAL TECHNOLOGY LIMITED

ADDER DIGITAL TECHNOLOGY LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDER DIGITAL TECHNOLOGY LIMITED?

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ADDER DIGITAL TECHNOLOGY LIMITED is currently Active. It was registered on 13/12/1999 .

Where is ADDER DIGITAL TECHNOLOGY LIMITED located?

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ADDER DIGITAL TECHNOLOGY LIMITED is registered at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB.

What does ADDER DIGITAL TECHNOLOGY LIMITED do?

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ADDER DIGITAL TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADDER DIGITAL TECHNOLOGY LIMITED have?

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ADDER DIGITAL TECHNOLOGY LIMITED had 5 employees in 2024.

What is the latest filing for ADDER DIGITAL TECHNOLOGY LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with updates.