Introduction
Watch Company
A
ADD ENTERPRISE INTERNATIONAL LTD
ADD ENTERPRISE INTERNATIONAL LTD is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 1 other business activity. ADD ENTERPRISE INTERNATIONAL LTD was registered 6 years ago.(SIC: 82301, 82302)
Status
active
Active since 6 years ago
Company No
12413600
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Unit V104, Vox Studios 1-45 Durham Street London, SE11 5JH,
Previous Addresses
Vox Studios Unit V104 1-45 Durham Street London SE11 5JH England
From: 2 October 2023To: 2 October 2023
330 High Holborn London WC1V 7QH England
From: 9 May 2023To: 2 October 2023
330 330 High Holborn London WC1V 7QH England
From: 9 May 2023To: 9 May 2023
5 Chancery Lane London WC2A 1LG England
From: 25 December 2020To: 9 May 2023
12th Floor, Orega Serviced Offices Blue Tower, Mediacityuk Salford Lancashire M50 2st England
From: 20 January 2020To: 25 December 2020
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALMUGITEEB, Abdulaziz Abdullah
Active1-45 Durham Street, LondonSE11 5JH
Born March 1983
Director
Appointed 20 Jan 2020
ALMUGITEEB, Abdulaziz Abdullah
1-45 Durham Street, LondonSE11 5JH
Born March 1983
Director
20 Jan 2020
Active
WALTON, Alec William
Active1-45 Durham Street, LondonSE11 5JH
Born May 1965
Director
Appointed 23 May 2023
WALTON, Alec William
1-45 Durham Street, LondonSE11 5JH
Born May 1965
Director
23 May 2023
Active
ABANKWA, Edward Kwame Asante
ResignedHigh Holborn, LondonWC1V 7QH
Born February 1969
Director
Appointed 04 Feb 2021
Resigned 26 May 2023
ABANKWA, Edward Kwame Asante
High Holborn, LondonWC1V 7QH
Born February 1969
Director
04 Feb 2021
Resigned 26 May 2023
Resigned
MANN, Timothy Peter
ResignedHigh Holborn, LondonWC1V 7QH
Born July 1973
Director
Appointed 04 Feb 2021
Resigned 26 May 2023
MANN, Timothy Peter
High Holborn, LondonWC1V 7QH
Born July 1973
Director
04 Feb 2021
Resigned 26 May 2023
Resigned
THIAB, Yousef Adnan Ali
ResignedHigh Holborn, LondonWC1V 7QH
Born July 1985
Director
Appointed 04 Feb 2021
Resigned 26 May 2023
THIAB, Yousef Adnan Ali
High Holborn, LondonWC1V 7QH
Born July 1985
Director
04 Feb 2021
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abdulaziz Abdullah Almugiteeb
Active1-45 Durham Street, LondonSE11 5JH
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2020
Mr Abdulaziz Abdullah Almugiteeb
1-45 Durham Street, LondonSE11 5JH
Born March 1983
Ownership of shares 75 to 100 percent
20 Jan 2020
Active
Filing History
31
Description
Type
Date Filed
Document
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
25 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2020
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2020