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ADDACTIS UK LTD

ADDACTIS UK LTD is an active private limited company, incorporated on 28 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ADDACTIS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14763705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR SOUTH
Address Line 211 OLD JEWRY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 8DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up DateNot available

Return

Next Due Date25/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ADDACTIS UK LTD

Directors

(The company's officers)
MR ALEJANDRO GARRIDO MARTINEZ
(~40 year old Spanish national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2023
MR PASCAL MIGNERY
(~58 year old French national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CEO
  • Usually resident in BELGIUM
Appointed on 28/03/2023
PRAMEX INTERNATIONAL LTD
(British national)
11 OLD JEWRY, LONDON, EC2R 8DU
  • Current Secretary
Appointed on 28/03/2023

Shareholders

(Persons of Significant Control)
Mr Pascal Mignery
(~58 year old French national)
8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2023

Connections

(Shared officers)
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADDACTIS UK LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 8DU.

Map of ADDACTIS UK LTD at local scale
Map of ADDACTIS UK LTD at local scale
Map of ADDACTIS UK LTD at district scale
Map of ADDACTIS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DU

Other companies with registered offices in EC2R 8DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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