Adra Software Limited

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Adra Software Limited

04360152•Private Limited With Share Capital

7 Bishopsgate 2Nd Floor, London, EC2N3AR
WebsiteEmail02037005805

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Incorporated

24/01/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Adra Software Limited (04360152) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in london, EC2N3AR. The company operates under SIC code 62090 and is classified as Unknown.

Adra software limited is a management consulting company based out of st james house 13 kensington square, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 24/01/2002
EC2N3AR

Financial Overview

Total Assets

£836

Liabilities

£236.2K

Net Assets

£-235.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
darren heffernan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Legacy
Category:Accounts
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2019
Legacy
Category:Accounts
Date:04-03-2019
Legacy
Category:Other
Date:04-03-2019
Legacy
Category:Other
Date:04-03-2019
Legacy
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Resolution
Category:Resolution
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Accounts
Date:25-07-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Capital
Date:07-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Annual Return
Date:13-04-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025

Trading Addresses

7 Bishopsgate, London, EC2N3ARRegistered
Tricor Suite 4Th Floor, Mark Lane, London, EC3R7QR

Contact

02037005805
info.no@adra.cominfo.se@adra.cominfo.uk@adra.cominfo@adra.cominternational@adra.comsupport@adra.com
adra.com
7 Bishopsgate 2Nd Floor, London, EC2N3AR