Introduction
Watch Company
A
ADSUM TECHNOLOGIES LTD
ADSUM TECHNOLOGIES LTD is an active company incorporated on 19 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ADSUM TECHNOLOGIES LTD was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12471071
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
123 Buckingham Palace Road 123 Buckingham Palace Road London SW1W 9SH England
From: 5 January 2026To: 5 January 2026
Wework 123 Buckingham Palace Road London SW1W 9SH England
From: 30 December 2025To: 5 January 2026
1 Lyric Square Adsum Works London W6 0NB England
From: 4 May 2021To: 30 December 2025
Tavistock House South (D) Tavistock Square London WC1H 9LG United Kingdom
From: 19 February 2020To: 4 May 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Hector Frederic Beckly
Active112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Director
Appointed 29 Jul 2022
MASON, Hector Frederic Beckly
112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Director
29 Jul 2022
Active
TARTILAITE, Justina
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
Appointed 19 Feb 2020
TARTILAITE, Justina
Buckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
19 Feb 2020
Active
VAKSMAN, Alan
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born June 1977
Director
Appointed 06 Mar 2024
VAKSMAN, Alan
Buckingham Palace Road, LondonSW1W 9SH
Born June 1977
Director
06 Mar 2024
Active
WINGFIELD DIGBY, Frederick John
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
Appointed 19 Feb 2020
WINGFIELD DIGBY, Frederick John
Buckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
19 Feb 2020
Active
MATHUR, Rohit
ResignedBlossom Close, South CroydonCR2 7EZ
Born December 1978
Director
Appointed 18 Oct 2022
Resigned 06 Mar 2024
MATHUR, Rohit
Blossom Close, South CroydonCR2 7EZ
Born December 1978
Director
18 Oct 2022
Resigned 06 Mar 2024
Resigned
PARK, Sun-Hee
ResignedAdsum Works, LondonW6 0NB
Born September 1971
Director
Appointed 02 Feb 2023
Resigned 03 Mar 2025
PARK, Sun-Hee
Adsum Works, LondonW6 0NB
Born September 1971
Director
02 Feb 2023
Resigned 03 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Justina Tartilaite
ActiveAdsum Works, LondonW6 0NB
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ms Justina Tartilaite
Adsum Works, LondonW6 0NB
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Active
Mr Frederick John Wingfield Digby
ActiveAdsum Works, LondonW6 0NB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Mr Frederick John Wingfield Digby
Adsum Works, LondonW6 0NB
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2021
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021