ADTHENA LTD
Active - Accounts Filed
General Information
NAME
ADTHENA LTD
COMPANY NUMBER
08171866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/08/2012
(12 years and 3 months old)
WEBSITE
www.adthena.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RE
Telephone: 02036038003
TPS: No
30 Churchill Place
LONDON
E14 5RE
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Telephone: 36038003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 16/11/2023 | Jonathan Michael Seeber (919340853) has left the board |
Credit Risk Overview
Want to learn more about ADTHENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADTHENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADTHENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2012 - Present (12 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 16/11/2023 | Jonathan Michael Seeber (919340853) has left the board |
| 16/11/2023 | New Board Member Braden Snyder (931594132) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 15/06/2023 | Christopher John Underhill (906148679) has left the board |
| 15/06/2023 | New Board Member Hylton Barrymore Donnelly (925501091) Appointed |
| 12/04/2023 | New Board Member Phillip Thune (930760298) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary William John Richards (927029209) Appointed |
| 03/06/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Sloan Gaon (926909145) Appointed |
| 17/04/2020 | New Board Member Erik Huddleston (926889326) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Melvyn Morris (921150655) has left the board |
| 30/07/2019 | New Accounts filed |
| 27/03/2019 | Jonathan Michael Seeber (925648342) has left the board |
| 27/03/2019 | New Board Member Jonathan Michael Seeber (919340853) Appointed |
| 20/03/2019 | New Board Member Jonathan Michael Seeber (925648342) Appointed |
| 20/03/2019 | Andrew Richard Denby Evetts (917923775) has left the board |
| 20/03/2019 | Damien Eric Marie Joseph Regent (916482334) has left the board |
| 12/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 05/01/2017 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Melvyn Morris (921150655) Appointed |
| 02/08/2016 | New Accounts filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Board Member Christopher John Underhill (906148679) Appointed |
| 18/12/2015 | Hylton Barrymore Donnelly (917923759) has left the board |
| 16/09/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | Change in Reg. Office |
| 07/05/2014 | New Accounts filed |
| 18/12/2013 | Danien Eric Marie Joseph Regent (918341622) has left the board |
| 18/12/2013 | New Board Member Damien Eric Marie Joseph Regent (916482334) Appointed |
| 06/12/2013 | New Board Member Danien Eric Marie Joseph Regent (918341622) Appointed |
| 18/09/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Hylton Barrymore Donnelly (917923759) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
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