Addactive Limited
Company Profile
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SmallAddactive Limited
05891444•Private Limited With Share Capital
Bank House Southwick Square, Southwick, Brighton, BN424FN
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Incorporated
31/07/2006
Company Age
19 years
Directors
5
Employees
20
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Addactive Limited (05891444) is a private limited with share capital incorporated on 31/07/2006 (19 years old) and registered in brighton, BN424FN. The company operates under SIC code 62012 - business and domestic software development.
Web technologies company in west sussex, uk.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/07/2006
BN424FN
20 employees
Financial Overview
Total Assets
£407.0K
Liabilities
£121.9K
Net Assets
£285.2K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£294.0K
Key Metrics
20
Employees
5
Directors
18
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2023
Resolution
Category:Resolution
Date:20-02-2023
Resolution
Category:Resolution
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:14-08-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Move Registers To Sail Company
Category:Address
Date:05-08-2013
Change Sail Address Company
Category:Address
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Incorporation Company
Category:Incorporation
Date:31-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bank House, Southwick Square, Southwick, Brighton, East Sussex, BN424FNRegistered
Related Companies
10
Contact
01444676015ceo@caravan-holidays.co.ukinfo@caravan-holidays.co.uk
Bank House Southwick Square, Southwick, Brighton, BN424FN