Introduction
Watch Company
A
ADJUST VENTURES CIC
ADJUST VENTURES CIC is an active company incorporated on 4 January 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 2 other business activities. ADJUST VENTURES CIC was registered 2 years ago.(SIC: 71111, 74901, 85590)
Status
active
Active since 2 years ago
Company No
15386249
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 4 January 2024 - 31 March 2025(15 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 2 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
24 Edgedale Road Sheffield, S7 2BQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADBURY, Angela Karen
ActiveSalmon Street, SheffieldS11 8DD
Born December 1989
Director
Appointed 04 Jan 2024
BRADBURY, Angela Karen
Salmon Street, SheffieldS11 8DD
Born December 1989
Director
04 Jan 2024
Active
MACKAY, Kris
ActiveEdgedale Road, SheffieldS7 2BQ
Born January 1982
Director
Appointed 04 Jan 2024
MACKAY, Kris
Edgedale Road, SheffieldS7 2BQ
Born January 1982
Director
04 Jan 2024
Active
PLOWDEN, Miranda Jane Chicheley
ActiveSouthgrove Road, SheffieldS10 2NP
Born September 1960
Director
Appointed 14 May 2024
PLOWDEN, Miranda Jane Chicheley
Southgrove Road, SheffieldS10 2NP
Born September 1960
Director
14 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Angela Karen Bradbury
ActiveSalmon Street, SheffieldS11 8DD
Born December 1989
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Ms Angela Karen Bradbury
Salmon Street, SheffieldS11 8DD
Born December 1989
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Mrs Kris Mackay
ActiveEdgedale Road, SheffieldS7 2BQ
Born January 1982
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mrs Kris Mackay
Edgedale Road, SheffieldS7 2BQ
Born January 1982
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2025