ADRA SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04360152

Incorporation date

24/01/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

22/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

07/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

16/11/2023

Registered office address changed from Tricor Suite 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 2023-11-16

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

25/07/2023

Appointment of Mr Darren Heffernan as a director on 2023-07-20

View PDF (2 pages)

24/07/2023

Termination of appointment of Teresa Mackintosh as a director on 2023-07-20

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

16/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (15 pages)

27/05/2021

Total exemption full accounts made up to 2020-01-31

View PDF (16 pages)

31/03/2021

Secretary's details changed for Mbsl Nominees Limited on 2018-08-01

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (42 pages)

17/02/2020

Total exemption full accounts made up to 2019-01-31

View PDF (17 pages)

20/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (3 pages)

04/03/2019

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (21 pages)

04/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (38 pages)

04/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

04/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

21/02/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (38 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

09/08/2018

Termination of appointment of Goodwille Limited as a secretary on 2018-08-01

View PDF (1 pages)

09/08/2018

Appointment of Mbsl Nominees Limited as a secretary on 2018-08-01

View PDF (2 pages)

09/08/2018

Registered office address changed from St James House 13 Kensington Square London W8 5HD to Tricor Suite 4th Floor Mark Lane London EC3R 7QR on 2018-08-09

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2018

Cessation of Robert Frederick Smith as a person with significant control on 2018-03-13

View PDF (1 pages)

05/03/2018

Termination of appointment of Robert Boyd Rogers as a director on 2017-12-29

View PDF (1 pages)

05/03/2018

Termination of appointment of Adam Margolin as a director on 2017-12-29

View PDF (1 pages)

05/03/2018

Termination of appointment of Justin Cho as a director on 2017-12-29

View PDF (1 pages)

05/03/2018

Termination of appointment of Bret Richard Bolin as a director on 2017-12-29

View PDF (1 pages)

10/01/2018

Director's details changed for Mr. Bret Richard Bolin on 2018-01-09

View PDF (2 pages)

09/01/2018

Director's details changed for Mr. Justin Cho on 2018-01-09

View PDF (2 pages)

09/01/2018

Director's details changed for Mr. Adam Margolin on 2018-01-09

View PDF (2 pages)

11/12/2017

Termination of appointment of Lars Owe Nyland as a director on 2017-10-31

View PDF (1 pages)

11/12/2017

Termination of appointment of Espen Odland Larsen as a director on 2017-10-31

View PDF (1 pages)

11/12/2017

Termination of appointment of Lars Owe Nyland as a director on 2017-10-31

View PDF (1 pages)

11/12/2017

Termination of appointment of Lars Owe Nyland as a director on 2017-10-31

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr. Bret Richard Bolin as a director on 2017-10-31

View PDF (2 pages)

07/12/2017

Appointment of Ms Teresa Mackintosh as a director on 2017-10-31

View PDF (2 pages)

07/12/2017

Appointment of Mr. Robert Boyd Rogers as a director on 2017-10-31

View PDF (2 pages)

07/12/2017

Appointment of Mr. Justin Cho as a director on 2017-10-31

View PDF (2 pages)

07/12/2017

Appointment of Mr. Adam Margolin as a director on 2017-10-31

View PDF (2 pages)

07/12/2017

Notification of Robert Frederick Smith as a person with significant control on 2017-10-31

View PDF (2 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

23/12/2016

Resolutions

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

23/05/2016

Termination of appointment of Knut Martin Thunman as a director on 2016-02-05

View PDF (1 pages)

23/05/2016

Appointment of Mr Lars Owe Nyland as a director on 2016-01-05

View PDF (2 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

29/10/2013

Auditor's resignation

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/03/2013

Appointment of Knut Martin Thunman as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Bjorn Loe as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/05/2011

Appointment of Espen Odland Larsen as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Christian Landmark as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Espen Larsen as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

14/02/2011

Director's details changed for Espen Odland Larsen on 2011-02-11

View PDF (2 pages)

04/02/2011

Director's details changed for Espen Odland Larsen on 2011-01-23

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/05/2010

Resolutions

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

25/07/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

13/05/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

28/03/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

07/03/2008

Appointment terminated director arne dalslaaen

View PDF (1 pages)

07/03/2008

Director appointed espen odland larsen

View PDF (1 pages)

07/03/2008

Capitals not rolled up

View PDF (2 pages)

18/02/2008

Certificate of change of name

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: 7 bournemouth road chandlers ford eastleigh hampshire SO53 3DA

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

27/02/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

09/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

16/02/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

13/04/2005

Return made up to 24/01/05; full list of members

View PDF (2 pages)

13/04/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

16/11/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

16/11/2004

New secretary appointed

View PDF (1 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

20/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

25/02/2003

Registered office changed on 25/02/03 from: 10 westlinks tollgate chandlers ford eastleigh hampshire SO53 3TG

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.99 % *

* during past year

Cash in Bank

£227.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2021
-
231.02K
-
0.00
1.57M
-

2022
-
240.71K
-
0.00
227.00
-

2022
-
240.71K
-
0.00
227.00
-

Employees

2022

Employees

Net Assets(GBP)

240.71K £4.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

227.00 £-99.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	04/01/2008 - 01/08/2018	240
Rogers, Robert Boyd	Director	31/10/2017 - 29/12/2017	4
Margolin, Adam	Director	31/10/2017 - 29/12/2017	3
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/2002 - 24/01/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/2002 - 24/01/2002	68517

Persons with Significant Control

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

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Description

About ADRA SOFTWARE LIMITED

ADRA SOFTWARE LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 7 Bishopsgate 2nd Floor, London EC2N 3AR. 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 ADRA SOFTWARE LIMITED?

ADRA SOFTWARE LIMITED is currently Active. It was registered on 24/01/2002 .

Where is ADRA SOFTWARE LIMITED located?

ADRA SOFTWARE LIMITED is registered at 7 Bishopsgate 2nd Floor, London EC2N 3AR.

What does ADRA SOFTWARE LIMITED do?

ADRA SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADRA SOFTWARE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-11 with no updates.