ADDACTIVE LIMITED

ADDACTIVE LIMITED is an active private limited company, incorporated on 31 July 2006. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADDACTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ROBERT J GOGARTY CHARTERED ACCOUNTANTS
Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
County	WEST SUSSEX
Postcode	BN42 4FN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

63120 - Web portals

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

ADDACTIVE LIMITED

Directors

(The company's officers)

MR ALEXANDER CHETWODE

(~54 year old British national)

RAGWOOD FARM CLEWER, WEDMORE, SOMERSET, BS28 4JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

MR RAOUL ALASTAIR JOSEPH FRASER

(~43 year old British national)

LOVAT PARKS WEWORK PADDINGTON, 2 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2021

MRS HANNAH KATE SMITH

(~44 year old British national)

OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2006

MR MARTIN SMITH

(~44 year old British national)

OAKWOOD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2006

MRS HANNAH KATE SMITH

(~44 year old British national)

1/2 COMMERCIAL HOUSE 52 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3DT, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2006

Shareholders

(Persons of Significant Control)

Mr Martin Smith

(~44 year old British national)

ROBERT J GOGARTY CHARTERED ACCOUNTANTS, 1/2 Commercial House, 52 Perrymount Road, Haywards Heath, RH16 3DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2016

Mrs Hannah Kate Smith

(~44 year old British national)

ROBERT J GOGARTY CHARTERED ACCOUNTANTS, Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2016

Connections

(Shared officers)

99TR PROPERTY LIMITED

MR ALEXANDER CHETWODE

ALFBURN HYDRO LIMITED

MR RAOUL ALASTAIR JOSEPH FRASER

AZURE SEAS LIMITED

MR RAOUL ALASTAIR JOSEPH FRASER

BRITCHCOMBE FARM LIMITED

MR RAOUL ALASTAIR JOSEPH FRASER

CONTINUUM SYSTEMS LIMITED.

MR ALEXANDER CHETWODE

GO NEW FOREST CIC

MR RAOUL ALASTAIR JOSEPH FRASER

GOLDEN BEACH CARAVAN PARK LTD

MR RAOUL ALASTAIR JOSEPH FRASER

GOLDEN LEAS HOLIDAY PARK LIMITED

MR RAOUL ALASTAIR JOSEPH FRASER

GREEN HILL FARM CARAVAN PARK LTD

MR RAOUL ALASTAIR JOSEPH FRASER

Source: Companies House

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)