AI

AVIDITY IP HOLDINGS LTD

Active

Company number 05712080

Wirral, United Kingdom · Incorporated 16 February 2006

3-4 The Quadrant, Hoylake, Wirral, Merseyside, CH47 2EE, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLBBSHAW HOLDINGS LIMITED · 16 February 2006 – 30 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mapd Ventures Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Resolution
Resolution
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Miscellaneous
Miscellaneous
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Director Company With Name Termination Date
Officers
14 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2014 View
Termination Director Company With Name Termination Date
Officers
20 January 2014 View
Appoint Person Director Company With Name Date
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Appoint Person Director Company With Name Date
Officers
9 January 2013 View
Termination Director Company With Name Termination Date
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Certificate Change Of Name Company
Change Of Name
30 September 2011 View
Change Of Name Notice
Change Of Name
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Legacy
Mortgage
9 August 2010 View
Legacy
Mortgage
17 July 2010 View
Miscellaneous
Miscellaneous
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Termination Secretary Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Resolution
Resolution
4 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Accounts
12 December 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Officers
11 August 2006 View
Statement Of Affairs
Miscellaneous
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Capital
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Officers
9 March 2006 View
Incorporation Company
Incorporation
16 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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