About

Registered Number: 08362009
Date of Incorporation: 15/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, Bonhill Building, 15 Bonhill St, London, London, EC2A 4DN

 

Addico Social Ltd was registered on 15 January 2013 and has its registered office in London in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed as Lomax, Lee, Bcn Enterprises Llc, Gni Management Ltd. for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAX, Lee 15 January 2013 - 1
BCN ENTERPRISES LLC 15 July 2020 - 1
GNI MANAGEMENT LTD. 15 July 2020 - 1

Filing History

Document Type Date
AP02 - Appointment of corporate director 15 July 2020
AP02 - Appointment of corporate director 15 July 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 17 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
AA - Annual Accounts 12 April 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 25 January 2019
SH01 - Return of Allotment of shares 09 January 2019
TM01 - Termination of appointment of director 27 November 2018
AA - Annual Accounts 06 September 2018
AD01 - Change of registered office address 17 August 2018
RP04AR01 - N/A 09 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 13 December 2017
DISS40 - Notice of striking-off action discontinued 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA01 - Change of accounting reference date 06 June 2017
AAMD - Amended Accounts 01 June 2017
AAMD - Amended Accounts 01 June 2017
AAMD - Amended Accounts 01 June 2017
AA - Annual Accounts 26 April 2017
AD01 - Change of registered office address 03 February 2017
CS01 - N/A 26 January 2017
SH01 - Return of Allotment of shares 21 November 2016
CH01 - Change of particulars for director 13 July 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 20 September 2015
AD01 - Change of registered office address 18 September 2015
AA01 - Change of accounting reference date 18 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 12 December 2014
AA01 - Change of accounting reference date 07 October 2014
AA - Annual Accounts 11 September 2014
AD01 - Change of registered office address 11 August 2014
RESOLUTIONS - N/A 12 May 2014
RESOLUTIONS - N/A 12 May 2014
RESOLUTIONS - N/A 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
AR01 - Annual Return 10 February 2014
RESOLUTIONS - N/A 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
RESOLUTIONS - N/A 12 August 2013
SH01 - Return of Allotment of shares 12 August 2013
SH08 - Notice of name or other designation of class of shares 12 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AD01 - Change of registered office address 30 January 2013
NEWINC - New incorporation documents 15 January 2013

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.