ADFIRE DIGITAL LTD

ADFIRE DIGITAL LTD is an active private limited company, incorporated on 9 July 2003. The nature of the business is Advertising agencies. The company's registered office is on Somerset Road, Littlehampton. The company's accounts were last made up to 31 July 2019, are next due on 30 April 2021, and fall under the accounts category: Total Exemption Full. ADFIRE DIGITAL LTD has two previous names, the most recent of which was SMART GUIDES LTD. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number04826706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 115 SOMERSET ROAD
Address Line 2EAST PRESTON
Post TownLITTLEHAMPTON
PostcodeBN16 1BZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2021
Accounts Last Made Up Date31/07/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2020
Last Made Up Date09/07/2019

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 17/07/2012 onwards:
ADFIRE DIGITAL LTD
From 29/03/2007 to 17/07/2012:
SMART GUIDES LTD
Prior to 29/03/2007:
FIRST CHECK POINT (WEST SUSSEX) LTD

Directors

(The company's officers)
MRS KELLY MINA
(~40 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 09/07/2003
MR STUART LUKE MINA
(~45 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 09/07/2003
MRS KELLY MINA
(~40 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 09/07/2003

Shareholders

(Persons of Significant Control)
Mr Stuart Luke Mina
(~45 year old British national)
15 Somerset Road, East Preston, Littlehampton, BN16 1BZ
  • Owns between 25% and 50% of the shares.
Notified on 09/07/2016
Mrs Kelly Mina
(~40 year old British national)
15 Somerset Road, East Preston, Littlehampton, BN16 1BZ
  • Owns between 25% and 50% of the shares.
Notified on 09/07/2016
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)

ADFIRE DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, BN16 1BZ.

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