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ADDERSTONE (217) LIMITED (12411420)

Meet the innovation, Meet the Corpium App.

Introduction

Watch Company

A

ADDERSTONE (217) LIMITED

ADDERSTONE (217) LIMITED is an active company incorporated on 20 January 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADDERSTONE (217) LIMITED was registered 6 years ago.(SIC: 68100, 68209)

Status

active

Active since 6 years ago

Company No

12411420

LTD Company

Age

6 Years

Incorporated 20 January 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 4 November 2025 (4 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

8 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)

Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 19 May 2026

For period ending 5 May 2026

Contact

Address

Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,

Timeline

23 key events • 2020 - 2026

Funding Officers Ownership

Company Founded

Jan 20

Director Left

Apr 20

Director Joined

Dec 20

Funding Round

Dec 20

Loan Secured

Dec 20

Loan Secured

Dec 20

Loan Secured

Dec 20

Loan Secured

Dec 20

Loan Secured

Mar 21

Owner Exit

May 21

Owner Exit

May 21

Loan Secured

Jul 22

Loan Cleared

Aug 22

Loan Cleared

Apr 24

Loan Cleared

Apr 24

Loan Cleared

Apr 24

Loan Cleared

Apr 24

Loan Cleared

Feb 25

Loan Cleared

Mar 25

Loan Secured

Mar 25

Loan Secured

Mar 25

Director Left

Feb 26

Director Joined

Feb 26

1

Funding

4

Officers

2

Ownership

0

Accounts

Capital Table

People

Officers

0

Name

Role

Appointed

Status

Fundings

Financials

Latest Activities

Filing History

42

Description

Type

Date Filed

Document

Termination Director Company With Name Termination Date

18 February 2026

TM01Termination of Director

Termination Director Company With Name Termination Date

TM01Termination of Director

18 February 2026

Appoint Person Director Company With Name Date

18 February 2026

AP01Appointment of Director

Appoint Person Director Company With Name Date

AP01Appointment of Director

18 February 2026

Accounts With Accounts Type Total Exemption Full

4 November 2025

AAAnnual Accounts

Accounts With Accounts Type Total Exemption Full

AAAnnual Accounts

4 November 2025

Confirmation Statement With No Updates

19 May 2025

CS01Confirmation Statement

Confirmation Statement With No Updates

CS01Confirmation Statement

19 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

19 March 2025

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

19 March 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

19 March 2025

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

19 March 2025

Mortgage Satisfy Charge Full

17 March 2025

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

17 March 2025

Mortgage Satisfy Charge Full

12 February 2025

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

12 February 2025

Accounts With Accounts Type Total Exemption Full

12 November 2024

AAAnnual Accounts

Accounts With Accounts Type Total Exemption Full

AAAnnual Accounts

12 November 2024

Confirmation Statement With No Updates

14 May 2024

CS01Confirmation Statement

Confirmation Statement With No Updates

CS01Confirmation Statement

14 May 2024

Mortgage Satisfy Charge Full

29 April 2024

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

29 April 2024

Mortgage Satisfy Charge Full

29 April 2024

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

29 April 2024

Mortgage Satisfy Charge Full

29 April 2024

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

29 April 2024

Mortgage Satisfy Charge Part

29 April 2024

MR04Satisfaction of Charge

Mortgage Satisfy Charge Part

MR04Satisfaction of Charge

29 April 2024

Accounts With Accounts Type Total Exemption Full

29 December 2023

AAAnnual Accounts

Accounts With Accounts Type Total Exemption Full

AAAnnual Accounts

29 December 2023

Confirmation Statement With No Updates

12 May 2023

CS01Confirmation Statement

Confirmation Statement With No Updates

CS01Confirmation Statement

12 May 2023

Accounts With Accounts Type Total Exemption Full

19 December 2022

AAAnnual Accounts

Accounts With Accounts Type Total Exemption Full

AAAnnual Accounts

19 December 2022

Mortgage Satisfy Charge Full

3 August 2022

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

3 August 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

29 July 2022

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

29 July 2022

Confirmation Statement With No Updates

6 May 2022

CS01Confirmation Statement

Confirmation Statement With No Updates

CS01Confirmation Statement

6 May 2022

Change To A Person With Significant Control

8 April 2022

PSC05Notification that PSC Information has been Withdrawn

Change To A Person With Significant Control

PSC05Notification that PSC Information has been Withdrawn

8 April 2022

Accounts With Accounts Type Total Exemption Full

29 October 2021

AAAnnual Accounts

Accounts With Accounts Type Total Exemption Full

AAAnnual Accounts

29 October 2021

Confirmation Statement With Updates

5 May 2021

CS01Confirmation Statement

Confirmation Statement With Updates

CS01Confirmation Statement

5 May 2021

Notification Of A Person With Significant Control

5 May 2021

PSC02Notification of Relevant Legal Entity PSC

Notification Of A Person With Significant Control

PSC02Notification of Relevant Legal Entity PSC

5 May 2021

Cessation Of A Person With Significant Control

5 May 2021

PSC07Cessation of Relevant Legal Entity PSC

Cessation Of A Person With Significant Control

PSC07Cessation of Relevant Legal Entity PSC

5 May 2021

Cessation Of A Person With Significant Control

5 May 2021

PSC07Cessation of Relevant Legal Entity PSC

Cessation Of A Person With Significant Control

PSC07Cessation of Relevant Legal Entity PSC

5 May 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

23 March 2021

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

23 March 2021

Confirmation Statement With Updates

25 January 2021

CS01Confirmation Statement

Confirmation Statement With Updates

CS01Confirmation Statement

25 January 2021

Resolution

31 December 2020

RESOLUTIONSResolutions

Resolution

RESOLUTIONSResolutions

31 December 2020

Memorandum Articles

31 December 2020

MAMA

Memorandum Articles

MAMA

31 December 2020

Capital Name Of Class Of Shares

20 December 2020

SH08Notice of Name/Rights of Class of Shares

Capital Name Of Class Of Shares

SH08Notice of Name/Rights of Class of Shares

20 December 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

14 December 2020

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

14 December 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

14 December 2020

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

14 December 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

14 December 2020

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

14 December 2020

Change Person Director Company With Change Date

9 December 2020

CH01Change of Director Details

Change Person Director Company With Change Date

CH01Change of Director Details

9 December 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

9 December 2020

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

9 December 2020

Notification Of A Person With Significant Control

8 December 2020

PSC02Notification of Relevant Legal Entity PSC

Notification Of A Person With Significant Control

PSC02Notification of Relevant Legal Entity PSC

8 December 2020

Appoint Person Director Company With Name Date

8 December 2020

AP01Appointment of Director

Appoint Person Director Company With Name Date

AP01Appointment of Director

8 December 2020

Capital Allotment Shares

8 December 2020

SH01Allotment of Shares

Capital Allotment Shares

SH01Allotment of Shares

8 December 2020

Change Account Reference Date Company Current Extended

4 August 2020

AA01Change of Accounting Reference Date

Change Account Reference Date Company Current Extended

AA01Change of Accounting Reference Date

4 August 2020

Termination Director Company With Name Termination Date

23 April 2020

TM01Termination of Director

Termination Director Company With Name Termination Date

TM01Termination of Director

23 April 2020

Incorporation Company

20 January 2020

NEWINCIncorporation

Incorporation Company

NEWINCIncorporation

20 January 2020