Introduction
Watch Company
A
ADSOFT LIMITED
ADSOFT LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADSOFT LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14645486
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 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
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
THE ESTATE AND LIFE PLANNING COMPANY LIMITED
From: 7 February 2023To: 24 July 2024
Address
Creative Mill 64 Mansfield Street Leicester, LE1 3DL,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADLEY, Paul Raymond
Active64 Mansfield Street, LeicesterLE1 3DL
Born December 1963
Director
Appointed 05 Jun 2024
BRADLEY, Paul Raymond
64 Mansfield Street, LeicesterLE1 3DL
Born December 1963
Director
05 Jun 2024
Active
HAYCOCK, David Andrew
Active64 Mansfield Street, LeicesterLE1 3DL
Born October 1979
Director
Appointed 07 Feb 2023
HAYCOCK, David Andrew
64 Mansfield Street, LeicesterLE1 3DL
Born October 1979
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zen Social Limited
Active64 Mansfield Street, LeicesterLE1 3DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Zen Social Limited
64 Mansfield Street, LeicesterLE1 3DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024