Introduction
Watch Company
A
ADTOOLS LTD
ADTOOLS LTD is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ADTOOLS LTD was registered 4 years ago.(SIC: 62012, 62020, 63110, 63120)
Status
active
Active since 4 years ago
Company No
13785942
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year 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 5 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PANTELEEV, Eduard
ActiveShelton Street, LondonWC2H 9JQ
Born September 1966
Director
Appointed 07 Dec 2021
PANTELEEV, Eduard
Shelton Street, LondonWC2H 9JQ
Born September 1966
Director
07 Dec 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 07 Mar 2022
Resigned 10 Aug 2022
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
07 Mar 2022
Resigned 10 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eduard Panteleev
ActiveShelton Street, LondonWC2H 9JQ
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Mr Eduard Panteleev
Shelton Street, LondonWC2H 9JQ
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2022
7 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 March 2022