-
ADRA SOFTWARE LIMITED - 7 Bishopsgate 2nd Floor, London, EC2N 3AR, United Kingdom
Company Information
- Company registration number
- 04360152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bishopsgate 2nd Floor
- London
- EC2N 3AR
- United Kingdom 7 Bishopsgate 2nd Floor, London, EC2N 3AR, United Kingdom UK
Management
- Managing Directors
- HEFFERNAN, Darren
- Company secretaries
- MBSL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-24
- Age Of Company 2002-01-24 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADRA MATCH LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
-
ADRA SOFTWARE LIMITED Company Description
- ADRA SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04360152. Its current trading status is "live". It was registered 2002-01-24. It was previously called ADRA MATCH LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 7 Bishopsgate 2Nd Floor .
Get ADRA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adra Software Limited - 7 Bishopsgate 2nd Floor, London, EC2N 3AR, United Kingdom
- 2002-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADRA SOFTWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
-
termination-director-company-with-name-termination-date (2023-07-24) - TM01
-
appoint-person-director-company-with-name-date (2023-07-25) - AP01
-
accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
-
confirmation-statement-with-no-updates (2021-12-17) - CS01
-
confirmation-statement-with-no-updates (2021-01-05) - CS01
-
change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
-
accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
-
legacy (2020-02-27) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
-
legacy (2019-03-04) - PARENT_ACC
-
legacy (2019-03-04) - GUARANTEE2
-
legacy (2019-03-04) - AGREEMENT2
-
legacy (2019-02-21) - PARENT_ACC
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-09) - CH01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-03-22) - PSC08
-
gazette-notice-compulsory (2018-05-29) - GAZ1
-
accounts-with-accounts-type-small (2018-06-06) - AA
-
gazette-filings-brought-up-to-date (2018-06-09) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04
-
termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
-
change-account-reference-date-company-previous-extended (2018-09-26) - AA01
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
-
notification-of-a-person-with-significant-control (2017-12-07) - PSC01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
-
termination-director-company-with-name-termination-date (2017-12-11) - TM01
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
-
resolution (2016-12-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
accounts-with-accounts-type-small (2016-10-02) - AA
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-10-29) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
termination-director-company-with-name (2013-03-01) - TM01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
appoint-person-director-company-with-name (2011-05-17) - AP01
-
termination-director-company-with-name (2011-02-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
change-person-director-company-with-change-date (2011-02-04) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
accounts-with-accounts-type-full (2010-05-19) - AA
-
resolution (2010-05-19) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-30) - AA
-
legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-29) - 287
-
legacy (2008-02-02) - 288a
-
certificate-change-of-name-company (2008-02-18) - CERTNM
-
legacy (2008-03-07) - 88(2)
-
legacy (2008-03-07) - 288a
-
legacy (2008-02-02) - 288b
-
legacy (2008-03-28) - 363a
-
legacy (2008-05-13) - 225
-
legacy (2008-07-25) - 225
-
accounts-with-accounts-type-dormant (2008-10-20) - AA
-
legacy (2008-03-07) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-02-27) - AA
-
legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-02-16) - AA
-
legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 363s
-
accounts-with-accounts-type-dormant (2005-04-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288b
-
certificate-change-of-name-company (2004-10-26) - CERTNM
-
accounts-with-accounts-type-dormant (2004-10-05) - AA
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-16) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-20) - AA
-
legacy (2003-07-30) - 288b
-
legacy (2003-04-29) - 363s
-
legacy (2003-02-25) - 287
keyboard_arrow_right 2002
-
incorporation-company (2002-01-24) - NEWINC
-
legacy (2002-02-22) - 288a
-
legacy (2002-02-22) - 288b