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Summary

Contact details

Officers8

Events1

Documents77

Additional data

Related companies5

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Last updated: May 01, 2024

ADJUST YOUR SET LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Dec 2007 (16 years ago)

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Summary

NameADJUST YOUR SET LIMITED
Historical names
  • ADJUSTYOURSET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06446827
Incorporation Date06 Dec 2007 (16 years ago) / 962 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 151 ROSEBERY AVENUE, EC1R 4AB

Officers

corporate

IndividualUnited Kingdom

ADJUST YOUR SET HOLDINGS LIMITED

Person with significant control


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Martin, Simon Hedley

Director


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gorell Barnes, Christopher Michael Jack

Director


Appointed on06 Dec 2007

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Press, Jonathan

Secretary


Appointed on06 Dec 2007

Resigned on16 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Iselin, Kara

Secretary


Appointed on12 Mar 2018

Country of residenceEngland

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Events

Old value

09 May 2012

Name changeADJUSTYOURSET LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Memorandum articlesMAView
01 Dec 2022ResolutionRESOLUTIONSView
17 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is ADJUST YOUR SET LIMITED's headquarters?

ADJUST YOUR SET LIMITED's headquarters is located at ENGLAND, LONDON, 151 ROSEBERY AVENUE, EC1R 4AB

What is ADJUST YOUR SET LIMITED's industry?

ADJUST YOUR SET LIMITED is in the industry of Motion picture, video and television programme production activities

What year was ADJUST YOUR SET LIMITED started?

ADJUST YOUR SET LIMITED was started in 2007

Sources: Companies House