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ADWISE LIMITED

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ADWISE LIMITED

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Key Data

Status

Active

Company No.

06158034

Incorporation date

14/03/2007

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

7 Kingston Hall Gotham Road, Kingston-On-Soar, Nottingham NG11 0DJCopy
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Latest events (Record since 14/03/2007)
dot icon20/04/2026
Confirmation statement made on 2026-03-14 with updates
View PDF (4 pages)
dot icon18/04/2026
Director's details changed for Miss Alison Pover on 2026-03-14
View PDF (2 pages)
dot icon18/04/2026
Secretary's details changed for Alison Pover on 2026-03-14
View PDF (1 pages)
dot icon15/04/2026
Replacement Filing for the appointment of Mr George Joseph William Mayell as a director
View PDF (3 pages)
dot icon20/03/2026
Director's details changed for Mr George Mayell on 2022-11-01
View PDF (2 pages)
dot icon18/03/2026
Director's details changed for Miss Alison Pover on 2017-01-01
View PDF (2 pages)
dot icon18/03/2026
Director's details changed for Miss Alison Pover on 2017-01-01
View PDF (2 pages)
dot icon05/06/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-14 with updates
View PDF (4 pages)
dot icon27/02/2025
Change of details for Mr Steven Lawrence Mayell as a person with significant control on 2025-02-27
View PDF (2 pages)
dot icon27/02/2025
Secretary's details changed for Alison Elizabeth Pover on 2025-02-27
View PDF (1 pages)
dot icon05/07/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon14/08/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (5 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-11-09
View PDF (4 pages)
dot icon21/11/2022
Resolutions
View PDF (1 pages)
dot icon21/11/2022
Memorandum and Articles of Association
View PDF (8 pages)
dot icon15/11/2022
Statement of capital following an allotment of shares on 2022-11-09
View PDF (3 pages)
dot icon02/11/2022
Appointment of Mr George Mayell as a director on 2022-11-01
View PDF (3 pages)
dot icon01/11/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon01/11/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (4 pages)
dot icon23/06/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (4 pages)
dot icon09/07/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon15/06/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/09/2017
Registered office address changed from Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB England to 7 Kingston Hall Gotham Road Kingston-on-Soar Nottingham NG11 0DJ on 2017-09-28
View PDF (1 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (6 pages)
dot icon29/03/2017
Appointment of Miss Alison Pover as a director on 2017-01-01
View PDF (2 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon03/06/2016
Resolutions
View PDF (2 pages)
dot icon03/06/2016
Cancellation of shares. Statement of capital on 2016-05-13
View PDF (4 pages)
dot icon03/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2016
Termination of appointment of Evaristo Francisco Rosario Mascarenhas as a director on 2016-05-13
View PDF (1 pages)
dot icon28/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon25/08/2015
Registered office address changed from 7 Kingston Hall, Gotham Road Kingston on Soar Notts Ng11 Odj to Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB on 2015-08-25
View PDF (1 pages)
dot icon13/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2013
Director's details changed for Evaristo Francisco Rosario Mascarenhas on 2012-10-19
View PDF (2 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2011
Amended accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Director's details changed for Steven Lawrence Mayell on 2010-03-14
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Evaristo Mascarenhas on 2010-03-14
View PDF (2 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/04/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon14/05/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Ad 01/04/07\gbp si 100@1=100\gbp ic 200/300\
View PDF (2 pages)
dot icon08/03/2008
Ad 01/04/07\gbp si 99@1=99\gbp ic 101/200\
View PDF (2 pages)
dot icon08/03/2008
Ad 01/04/07\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon14/03/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
324.18K
-
0.00
-
-
2023
3
320.84K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Lawrence Mayell
Director
14/03/2007 - Present
7
Mr Evaristo Francisco Rosario Mascarenhas
Director
14/03/2007 - 13/05/2016
11
Pover, Alison Elizabeth
Secretary
14/03/2007 - Present
-
Mayell, George
Director
01/11/2022 - Present
-
Pover, Alison
Director
01/01/2017 - Present
1

Persons with Significant Control

1
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 ADWISE LIMITED

ADWISE LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at 7 Kingston Hall Gotham Road, Kingston-On-Soar, Nottingham NG11 0DJ. There are currently 4 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 ADWISE LIMITED?

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ADWISE LIMITED is currently Active. It was registered on 14/03/2007 .

Where is ADWISE LIMITED located?

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ADWISE LIMITED is registered at 7 Kingston Hall Gotham Road, Kingston-On-Soar, Nottingham NG11 0DJ.

What does ADWISE LIMITED do?

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

What is the latest filing for ADWISE LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-14 with updates.