Introduction
Watch Company
C
COADJUTE LIMITED
COADJUTE LIMITED is an active company incorporated on 10 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. COADJUTE LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11559616
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
IPN GROUP LIMITED
From: 4 April 2019To: 27 August 2019
BLOCKCHAIN DIGITAL SERVICES LIMITED
From: 10 September 2018To: 4 April 2019
Address
The Rutherford Building 43-44 Hoxton Square London, N1 6PB,
Previous Addresses
Unit 114a Business Design Centre 52 Upper Street London N1 0QH United Kingdom
From: 10 September 2018To: 18 September 2025
34 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
13
Funding
15
Officers
3
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
ANDERSON, David William
Active43-44 Hoxton Square, LondonN1 6PB
Born August 1978
Director
Appointed 26 Apr 2024
ANDERSON, David William
43-44 Hoxton Square, LondonN1 6PB
Born August 1978
Director
26 Apr 2024
Active
BARROW, Andrew Phillip
ActiveGorsey Lane, AltrinchamWA14 4BN
Born April 1982
Director
Appointed 15 Feb 2023
BARROW, Andrew Phillip
Gorsey Lane, AltrinchamWA14 4BN
Born April 1982
Director
15 Feb 2023
Active
BRADFORD, David Francis
Active43-44 Hoxton Square, LondonN1 6PB
Born January 1993
Director
Appointed 29 Apr 2024
BRADFORD, David Francis
43-44 Hoxton Square, LondonN1 6PB
Born January 1993
Director
29 Apr 2024
Active
BULSARA, Sanjay Pravin
Active43-44 Hoxton Square, LondonN1 6PB
Born January 1983
Director
Appointed 10 Sept 2018
BULSARA, Sanjay Pravin
43-44 Hoxton Square, LondonN1 6PB
Born January 1983
Director
10 Sept 2018
Active
CHRISTAKIS, Kirsty Andrea Jane
ActiveOld Broad Street, LondonEC2N 1HZ
Born September 1972
Director
Appointed 29 Apr 2025
CHRISTAKIS, Kirsty Andrea Jane
Old Broad Street, LondonEC2N 1HZ
Born September 1972
Director
29 Apr 2025
Active
FITZALAN HOWARD, Edward William, Duke Of Norfolk
Active43-44 Hoxton Square, LondonN1 6PB
Born December 1956
Director
Appointed 26 Apr 2024
FITZALAN HOWARD, Edward William, Duke Of Norfolk
43-44 Hoxton Square, LondonN1 6PB
Born December 1956
Director
26 Apr 2024
Active
REYNOLDS, John
Active43-44 Hoxton Square, LondonN1 6PB
Born October 1973
Director
Appointed 10 Sept 2018
REYNOLDS, John
43-44 Hoxton Square, LondonN1 6PB
Born October 1973
Director
10 Sept 2018
Active
SALMONS, Daniel Quentin
Active43-44 Hoxton Square, LondonN1 6PB
Born July 1967
Director
Appointed 29 Jul 2020
SALMONS, Daniel Quentin
43-44 Hoxton Square, LondonN1 6PB
Born July 1967
Director
29 Jul 2020
Active
ADAMS, Mark Anthony
ResignedBusiness Design Centre, LondonN1 0QH
Born December 1963
Director
Appointed 10 Sept 2018
Resigned 12 Nov 2021
ADAMS, Mark Anthony
Business Design Centre, LondonN1 0QH
Born December 1963
Director
10 Sept 2018
Resigned 12 Nov 2021
Resigned
GREENE, Colin Anthony
ResignedSwordfish Close, OrmskirkL40 8JW
Born May 1967
Director
Appointed 19 Nov 2021
Resigned 15 Feb 2023
GREENE, Colin Anthony
Swordfish Close, OrmskirkL40 8JW
Born May 1967
Director
19 Nov 2021
Resigned 15 Feb 2023
Resigned
MATSAKOS, Titos
ResignedBusiness Design Centre, LondonN1 0QH
Born October 1982
Director
Appointed 22 Oct 2018
Resigned 04 Mar 2019
MATSAKOS, Titos
Business Design Centre, LondonN1 0QH
Born October 1982
Director
22 Oct 2018
Resigned 04 Mar 2019
Resigned
SKEVOFYLAKAS, Marios
ResignedBusiness Design Centre, LondonN1 0QH
Born September 1977
Director
Appointed 16 Oct 2018
Resigned 04 Mar 2019
SKEVOFYLAKAS, Marios
Business Design Centre, LondonN1 0QH
Born September 1977
Director
16 Oct 2018
Resigned 04 Mar 2019
Resigned
THABET, Nagla, Dr
ResignedBusiness Design Centre, LondonN1 0QH
Born July 1974
Director
Appointed 28 Apr 2024
Resigned 29 Apr 2025
THABET, Nagla, Dr
Business Design Centre, LondonN1 0QH
Born July 1974
Director
28 Apr 2024
Resigned 29 Apr 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Reynolds
CeasedBusiness Design Centre, LondonN1 0QH
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2018
Ceased 19 Nov 2021
Mr John Reynolds
Business Design Centre, LondonN1 0QH
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2018
Ceased 19 Nov 2021
Ceased
Mr Sanjay Pravin Bulsara
CeasedBusiness Design Centre, LondonN1 0QH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2018
Ceased 19 Nov 2021
Mr Sanjay Pravin Bulsara
Business Design Centre, LondonN1 0QH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2018
Ceased 19 Nov 2021
Ceased
Mr Mark Anthony Adams
CeasedBusiness Design Centre, LondonN1 0QH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2018
Ceased 12 Nov 2021
Mr Mark Anthony Adams
Business Design Centre, LondonN1 0QH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2018
Ceased 12 Nov 2021
Ceased
Filing History
85
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
21 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2019