ADDIN365 LIMITED

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ADDIN365 LIMITED

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Key Data

Status

Active

Company No.

09738361

Incorporation date

18/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

44-48 Paul Street Paul Street, London EC2A 4LBCopy
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Latest events (Record since 18/08/2015)
dot icon25/11/2025
Confirmation statement made on 2025-11-23 with updates
dot icon05/11/2025
Notification of Saffron Stone Holdings S.A.R.L. as a person with significant control on 2025-10-08
dot icon05/11/2025
Change of details for Ms Suzy Emma Hackett as a person with significant control on 2025-10-08
dot icon12/08/2025
Total exemption full accounts made up to 2024-11-29
dot icon09/01/2025
Change of details for Ms Suzy Emma Dean as a person with significant control on 2025-01-08
dot icon08/01/2025
Director's details changed for Ms Suzy Emma Dean on 2025-01-08
dot icon05/12/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon29/07/2024
Total exemption full accounts made up to 2023-11-29
dot icon04/12/2023
Change of details for Ms Suzy Emma Dean as a person with significant control on 2023-11-22
dot icon04/12/2023
Confirmation statement made on 2023-11-23 with updates
dot icon01/12/2023
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 2023-11-22
dot icon27/06/2023
Total exemption full accounts made up to 2022-11-29
dot icon10/02/2023
Registered office address changed from The Frames Unit 102 1 Phipp Street Shoreditch London EC2A 4PS to 44-48 Paul Street Paul Street London EC2A 4LB on 2023-02-10
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with updates
dot icon04/02/2022
Total exemption full accounts made up to 2021-11-29
dot icon30/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-11-29
dot icon02/12/2020
Confirmation statement made on 2020-11-23 with updates
dot icon27/11/2020
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 2020-11-23
dot icon25/11/2020
Notification of Suzy Emma Dean as a person with significant control on 2020-11-23
dot icon24/11/2020
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 2020-11-23
dot icon24/11/2020
Director's details changed for Ms Suzy Emma Dean on 2020-11-23
dot icon24/11/2020
Director's details changed for Mr Wesley Adrian Hackett on 2020-11-23
dot icon09/08/2020
Director's details changed for Mr Wesley Adrian Hackett on 2020-03-26
dot icon11/04/2020
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 2020-03-27
dot icon11/04/2020
Cessation of Suzy Emma Dean as a person with significant control on 2020-04-01
dot icon06/04/2020
Appointment of Ms Suzy Emma Dean as a director on 2020-04-01
dot icon16/12/2019
Total exemption full accounts made up to 2019-11-29
dot icon16/12/2019
Total exemption full accounts made up to 2018-11-29
dot icon27/11/2019
Confirmation statement made on 2019-11-23 with updates
dot icon27/11/2019
Change of details for Ms Suzy Emma Dean as a person with significant control on 2019-11-23
dot icon27/11/2019
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 2019-11-23
dot icon29/10/2019
Registered office address changed from 81 Rivington Street London EC2A 3AY England to The Frames Unit 102 1 Phipp Street Shoreditch London EC2A 4PS on 2019-10-29
dot icon16/08/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
dot icon15/08/2019
Current accounting period shortened from 2019-11-30 to 2019-11-29
dot icon18/04/2019
Director's details changed for Mr Wesley Hackett on 2019-04-16
dot icon16/04/2019
Director's details changed for Mr Wesley Hackett on 2019-04-16
dot icon23/11/2018
Confirmation statement made on 2018-11-23 with updates
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
dot icon04/06/2018
Micro company accounts made up to 2017-11-30
dot icon24/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon10/03/2017
Micro company accounts made up to 2016-11-30
dot icon10/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon10/11/2016
Registered office address changed from C/O Ptl 47 Castle Street Reading RG1 7SR England to 81 Rivington Street Rivington Street London EC2A 3AY on 2016-11-10
dot icon26/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon07/06/2016
Current accounting period extended from 2016-08-31 to 2016-11-30
dot icon21/09/2015
Resolutions
dot icon18/08/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

15
2022
change arrow icon+10.90 % *

* during past year

Cash in Bank

£914,033.00

Confirmation

dot iconLast made up date
29/11/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
29/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/11/2024
dot iconNext account date
29/11/2025
dot iconNext due on
29/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
967.55K
-
0.00
824.20K
-
2022
15
522.91K
-
0.00
914.03K
-
2022
15
522.91K
-
0.00
914.03K
-

Employees

2022

Employees

15 Ascended67 % *

Net Assets(GBP)

522.91K £Descended-45.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

914.03K £Ascended10.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Suzy Emma Dean
Director
01/04/2020 - Present
-
Mr Wesley Adrian Hackett
Director
18/08/2015 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ADDIN365 LIMITED

ADDIN365 LIMITED is an(a) Active company incorporated on 18/08/2015 with the registered office located at 44-48 Paul Street Paul Street, London EC2A 4LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDIN365 LIMITED?

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ADDIN365 LIMITED is currently Active. It was registered on 18/08/2015 .

Where is ADDIN365 LIMITED located?

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ADDIN365 LIMITED is registered at 44-48 Paul Street Paul Street, London EC2A 4LB.

What does ADDIN365 LIMITED do?

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ADDIN365 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADDIN365 LIMITED have?

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ADDIN365 LIMITED had 15 employees in 2022.

What is the latest filing for ADDIN365 LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-23 with updates.