ADJUST SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08232223

Incorporation date

27/09/2012

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

06/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

26/06/2025

Termination of appointment of Simon Dussart as a director on 2024-12-19

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Simon Dussart on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Andrey Kazakov on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

20/12/2024

Appointment of Mr Andrey Kazakov as a director on 2024-12-19

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

15/10/2024

Director's details changed for Mr Simon Dussart on 2024-09-27

View PDF (2 pages)

18/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

29/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

23/03/2022

Termination of appointment of Paul Mueller as a director on 2022-03-10

View PDF (1 pages)

23/03/2022

Appointment of Mr Simon Dussart as a director on 2022-03-21

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

14/05/2021

Termination of appointment of Christian Henschel as a director on 2021-04-29

View PDF (1 pages)

30/03/2021

Secretary's details changed for Adjust Gmbh on 2021-03-30

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Christian Henschel on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Paul Mueller on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Paul Mueller on 2019-10-16

View PDF (2 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr Christian Henschel on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Paul Mueller on 2018-11-05

View PDF (2 pages)

30/10/2018

Secretary's details changed for Adeven Gmbh on 2017-07-04

View PDF (1 pages)

30/10/2018

Director's details changed for Mr Paul Mueller on 2018-10-30

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Christian Henschel on 2018-10-30

View PDF (2 pages)

30/10/2018

Secretary's details changed for Adeven Gmbh on 2018-10-30

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/11/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/07/2017

Resolutions

View PDF (2 pages)

04/07/2017

Change of name notice

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

21/10/2016

Director's details changed for Mr Paul Mueller on 2016-10-20

View PDF (2 pages)

21/10/2016

Director's details changed for Mr Paul Mueller on 2016-10-20

View PDF (2 pages)

21/10/2016

Director's details changed for Mr Christian Henschel on 2016-10-20

View PDF (2 pages)

21/10/2016

Secretary's details changed for Adeven Gmbh on 2016-10-20

View PDF (1 pages)

21/10/2016

Director's details changed for Mr Christian Henschel on 2016-10-20

View PDF (2 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/05/2016

Resolutions

View PDF (1 pages)

07/05/2016

Change of name notice

View PDF (2 pages)

01/03/2016

Withdraw the company strike off application

View PDF (1 pages)

16/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2016

Application to strike the company off the register

View PDF (3 pages)

09/11/2015

Secretary's details changed

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

21/08/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-08-21

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

19/06/2013

Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 2013-06-19

View PDF (2 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/10/2012

Current accounting period shortened from 2013-09-30 to 2012-12-31

View PDF (1 pages)

27/09/2012

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
284.73K
-
0.00
176.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ADJUST GMBH	Corporate Secretary	27/09/2012 - Present	-
Dussart, Simon	Director	21/03/2022 - 19/12/2024	-
Henschel, Christian	Director	27/09/2012 - 29/04/2021	-
Mueller, Paul	Director	27/09/2012 - 10/03/2022	-
Kazakov, Andrey	Director	19/12/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ADJUST SOFTWARE LIMITED

ADJUST SOFTWARE LIMITED is an(a) Active company incorporated on 27/09/2012 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. 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 ADJUST SOFTWARE LIMITED?

ADJUST SOFTWARE LIMITED is currently Active. It was registered on 27/09/2012 .

Where is ADJUST SOFTWARE LIMITED located?

ADJUST SOFTWARE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does ADJUST SOFTWARE LIMITED do?

ADJUST SOFTWARE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADJUST SOFTWARE LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.