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ADHD360 LIMITED (11739663)

ADHD360 LIMITED (11739663) is an active UK company. incorporated on 24 December 2018. with registered office in Halesowen. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. ADHD360 LIMITED has been registered for 7 years.

Company Number
11739663
Status
active
Type
ltd
Incorporated
24 December 2018
Age
7 years
Address
Maybrook House, Third Floor, Halesowen, B63 4AH
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 86900

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ADHD360 LIMITED

ADHD360 LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Halesowen. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ADHD360 LIMITED was registered 7 years ago.(SIC: 62012, 86900)

Status

active

Active since 7 years ago

Company No

11739663

LTD Company

Age

7 Years

Incorporated 24 December 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

Maybrook House, Third Floor Queensway Halesowen, B63 4AH,

Previous Addresses

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
From: 7 April 2025To: 16 May 2025
C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT United Kingdom
From: 7 November 2024To: 7 April 2025
St James Building Oxford Street Manchester M1 6HT United Kingdom
From: 24 December 2018To: 7 November 2024
Timeline

22 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Dec 20
Owner Exit
Dec 20
Funding Round
Dec 20
Director Joined
Dec 21
Funding Round
Jan 22
Funding Round
Mar 23
New Owner
Mar 23
Loan Secured
Jul 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Owner Exit
May 25
Owner Exit
May 25
Owner Exit
May 25
Director Joined
May 25
Loan Cleared
Sept 25
Loan Secured
Sept 25
Director Left
Nov 25
3
Funding
10
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
22 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Medium
8 July 2025
AAAnnual Accounts
Memorandum Articles
3 June 2025
MAMA
Resolution
3 June 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 May 2025
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
6 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Memorandum Articles
3 March 2023
MAMA
Resolution
3 March 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 March 2023
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
5 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Resolution
8 January 2022
RESOLUTIONSResolutions
Memorandum Articles
7 January 2022
MAMA
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Memorandum Articles
28 August 2019
MAMA
Resolution
24 July 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 July 2019
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Incorporation Company
24 December 2018
NEWINCIncorporation