AY

ADJUST YOUR SET HOLDINGS LIMITED

Active

Company number 06546851

London, England · Incorporated 27 March 2008

151 Rosebery Avenue, London, EC1R 4AB, England

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£42,506
Shares allotted
149,010
Latest round
31 May 2016

Company history

Previous company names

ADJUSTYOURSET HOLDINGS LIMITED · 27 March 2008 – 9 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 2 April 2026
  • INSIDE IDEAS GROUP LTD (100.0%)
Total shares
249,010
Nominal value
£249.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 249,010 GBP £249.010
Total 249,010

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INSIDE IDEAS GROUP LTD ORDINARY 249,010 100.00% 249,010 100.00%
Total 249,010 100% 249,010 100%

Officers

No officers on record.

Persons with significant control

PS
Inside Ideas Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2016

Funding

1 funding round
31 May 2016
ORDINARY · 149,010 shares allotted
£42,506
Total (1 round, 149,010 shares)
£42,506

Filing history

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