Introduction
Watch Company
A
ADSUM LTD
ADSUM LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ADSUM LTD was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14246316
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month 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 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
Wework 123 Buckingham Palace Road London SW1W 9SH England
From: 30 December 2025To: 5 January 2026
1 Lyric Square London W6 0NB England
From: 20 July 2022To: 30 December 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TARTILAITE, Justina
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
Appointed 20 Jul 2022
TARTILAITE, Justina
Buckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
20 Jul 2022
Active
WINGFIELD DIGBY, Frederick John
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
Appointed 20 Jul 2022
WINGFIELD DIGBY, Frederick John
Buckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
20 Jul 2022
Active
PARK, Sun-Hee
ResignedLyric Square, LondonW6 0NB
Born September 1971
Director
Appointed 07 Aug 2023
Resigned 03 Mar 2025
PARK, Sun-Hee
Lyric Square, LondonW6 0NB
Born September 1971
Director
07 Aug 2023
Resigned 03 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adsum Technologies Ltd
ActiveLyric Square, LondonW6 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Adsum Technologies Ltd
Lyric Square, LondonW6 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
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
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 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