ADSATIS INTERACTIVE LTD

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ADSATIS INTERACTIVE LTD

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Key Data

Status

Active

Company No.

03153501

Incorporation date

31/01/1996

Size

Dormant

Contacts

Registered address

Registered address

Warnford Court, 29 Throgmorton Street, London EC2N 2ATCopy
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Latest events (Record since 31/01/1996)
dot icon10/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon03/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon13/01/2025
Notification of Adsatis Holdings Ltd as a person with significant control on 2024-12-31
dot icon13/01/2025
Cessation of Adsatis Limited as a person with significant control on 2024-12-31
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon25/07/2024
Change of details for Adsatis Limited as a person with significant control on 2022-09-01
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon23/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/09/2022
Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2022-09-01
dot icon28/07/2022
Termination of appointment of Michael John Birks as a director on 2022-07-25
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon21/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon24/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon10/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon19/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon03/09/2018
Resolutions
dot icon03/09/2018
Appointment of Mr Dean Hodge as a director on 2018-08-21
dot icon03/09/2018
Termination of appointment of Michael John Birks as a secretary on 2018-08-21
dot icon09/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon09/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon06/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon18/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon27/11/2015
Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to Eldon House 2-3 Eldon Street London EC2M 7LS on 2015-11-27
dot icon19/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon08/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon17/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon23/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon21/02/2012
Appointment of Michael Stephen Smethurst as a director
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon23/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon29/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon22/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon19/02/2010
Director's details changed for Michael John Birks on 2010-02-19
dot icon03/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon20/02/2009
Return made up to 07/02/09; full list of members
dot icon19/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon25/02/2008
Return made up to 07/02/08; full list of members
dot icon17/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon07/02/2007
Return made up to 07/02/07; full list of members
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon02/02/2006
Return made up to 31/01/06; full list of members
dot icon02/02/2006
Secretary resigned
dot icon25/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon02/02/2005
Return made up to 31/01/05; full list of members
dot icon10/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon10/03/2004
New secretary appointed
dot icon27/02/2004
Return made up to 31/01/04; full list of members
dot icon24/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon18/02/2003
Return made up to 31/01/03; full list of members
dot icon27/07/2002
Accounts for a dormant company made up to 2002-03-31
dot icon19/07/2002
Accounts for a dormant company made up to 2001-03-31
dot icon20/02/2002
Return made up to 31/01/02; full list of members
dot icon22/03/2001
Return made up to 31/01/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon29/11/2000
Return made up to 31/01/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon19/11/1999
Director resigned
dot icon15/03/1999
Return made up to 31/01/99; no change of members
dot icon05/02/1999
Full accounts made up to 1998-03-31
dot icon29/04/1998
Return made up to 31/01/98; no change of members
dot icon03/12/1997
Accounts for a small company made up to 1997-03-31
dot icon29/09/1997
Resolutions
dot icon29/09/1997
£ nc 1000/10000 03/02/97
dot icon24/03/1997
Registered office changed on 24/03/97 from: raymond house 29 broad street lyme regis dorset DT7 3QE
dot icon19/03/1997
Return made up to 31/01/97; full list of members
dot icon14/11/1996
Secretary resigned
dot icon14/11/1996
New secretary appointed
dot icon14/11/1996
New director appointed
dot icon31/10/1996
Accounting reference date notified as 31/03
dot icon10/10/1996
New director appointed
dot icon15/02/1996
Director resigned
dot icon15/02/1996
Secretary resigned
dot icon15/02/1996
New secretary appointed
dot icon15/02/1996
New director appointed
dot icon31/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodge, Dean
Director
21/08/2018 - Present
7
Smethurst, Michael Stephen
Director
01/02/2012 - Present
6

Persons with Significant Control

3
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 ADSATIS INTERACTIVE LTD

ADSATIS INTERACTIVE LTD is an(a) Active company incorporated on 31/01/1996 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. 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 ADSATIS INTERACTIVE LTD?

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ADSATIS INTERACTIVE LTD is currently Active. It was registered on 31/01/1996 .

Where is ADSATIS INTERACTIVE LTD located?

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ADSATIS INTERACTIVE LTD is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does ADSATIS INTERACTIVE LTD do?

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ADSATIS INTERACTIVE LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ADSATIS INTERACTIVE LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.