Introduction
Watch Company
A
ADSTATS INNOVATIONS LIMITED
ADSTATS INNOVATIONS LIMITED is an active company incorporated on 15 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADSTATS INNOVATIONS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10377436
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 26/6Up to Date
Last Filed
Made up to 27 June 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 28 June 2023 - 27 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 June 2026
Period: 28 June 2024 - 26 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 15 September 2016To: 7 October 2025
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Corporate Director Company With ...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Secretary
Appointed 15 Sept 2016
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Secretary
15 Sept 2016
Active
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 15 Sept 2016
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
15 Sept 2016
Active
EGGLETON, Gary
ResignedMaldon Road, WithamCM8 3HY
Born February 1972
Director
Appointed 15 Sept 2016
Resigned 30 Aug 2018
EGGLETON, Gary
Maldon Road, WithamCM8 3HY
Born February 1972
Director
15 Sept 2016
Resigned 30 Aug 2018
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 15 Sept 2016
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
15 Sept 2016
Resigned 16 Jan 2025
Resigned
SANDY, Christopher Graham
ResignedMaldon Road, WithamCM8 3HY
Born November 1982
Director
Appointed 26 Jun 2017
Resigned 24 Jan 2025
SANDY, Christopher Graham
Maldon Road, WithamCM8 3HY
Born November 1982
Director
26 Jun 2017
Resigned 24 Jan 2025
Resigned
TARBARD, Stephen David
ResignedMaldon Road, WithamCM8 3HY
Born August 1979
Director
Appointed 15 Sept 2016
Resigned 24 Jan 2025
TARBARD, Stephen David
Maldon Road, WithamCM8 3HY
Born August 1979
Director
15 Sept 2016
Resigned 24 Jan 2025
Resigned
NEVER WHAT IF GROUP LIMITED
ResignedMaldon Road, WithamCM8 3HY
Corporate director
Appointed 16 Nov 2016
Resigned 16 Jan 2025
NEVER WHAT IF GROUP LIMITED
Maldon Road, WithamCM8 3HY
Corporate director
16 Nov 2016
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Eggleton
CeasedMaldon Road, WithamCM8 3HY
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 30 Aug 2018
Mr Gary Eggleton
Maldon Road, WithamCM8 3HY
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 30 Aug 2018
Ceased
Mr Stephen David Tarbard
ActiveMaldon Road, WithamCM8 3HY
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Sept 2016
Mr Stephen David Tarbard
Maldon Road, WithamCM8 3HY
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Sept 2016
Active
Filing History
36
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2020
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
16 November 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 November 2016
10 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2016