ADWCONNECT LTD

Company Number: 06432381

active          Qynn Score: 0

Summary

Formed in 2007, ADWCONNECT LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom, HA2 0HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Nov 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

32 Byron Hill Road Harrow on the Hill Middx HA2 0HY

Effective From

08/05/2019

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
      
   
        
   
       
   
          
       
   
       
   
        
  
       
  
 
  
     
 
          

Activity

Most Active Year

2019

Events

24

5

2

1

1

0

0

9

7

Most Active Month

May 2019

Events

12

3

1

0

1

0

0

3

5

Documents

Change of Details for Mr Benjamin Reuben Moses

Type

Persons with Significant Control

Description

Change of details for Mr Benjamin Reuben Moses as a person with significant control on 08/03/2019

Filing Date

23/03/2021

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

27/02/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with updates

Filing Date

08/03/2020

Action Date

08/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

28/01/2020

Action Date

31/05/2019

Director Details Changed for Benjamin Reuben Moses

Type

Officers

Description

Directors details changed for Benjamin Reuben Moses on 08/03/2019

Filing Date

05/07/2019

Action Date

08/03/2019

Director Details Changed for Mr Benjamin Elliot Albert

Type

Officers

Description

Directors details changed for Mr Benjamin Elliot Albert on 08/03/2019

Filing Date

05/07/2019

Action Date

08/03/2019

Director Details Changed for Benjamin Reuben Moses

Type

Officers

Description

Directors details changed for Benjamin Reuben Moses on 08/03/2019

Filing Date

04/07/2019

Action Date

08/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2018 to 31/05/2019

Filing Date

18/06/2019

Action Date

31/05/2019

Appointment of Benjamin Reuben Moses

Type

Officers

Description

Appointment of Benjamin Reuben Moses as a director on 20/11/2007

Filing Date

10/06/2019

Action Date

20/11/2007

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/03/2019

Filing Date

09/05/2019

Action Date

08/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/03/2019

Filing Date

09/05/2019

Action Date

08/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/03/2019

Filing Date

09/05/2019

Action Date

08/03/2019

Change of Details for Mr Benjamin Reuben Moses

Type

Persons with Significant Control

Description

Change of details for Mr Benjamin Reuben Moses as a person with significant control on 08/03/2019

Filing Date

09/05/2019

Action Date

08/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin Elliot Albert as a person with significant control on 07/03/2019

Filing Date

09/05/2019

Action Date

07/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin Reuben Moses as a person with significant control on 06/04/2016

Filing Date

08/05/2019

Action Date

06/04/2016

Address Change

Type

Address

Description

Registered office address changed from 16 Crespigny Road Hendon London NW4 3DY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Benjamin Reuben Moses as a person with significant control on 16/04/2019

Filing Date

08/05/2019

Action Date

16/04/2019

Appointment of Mr Benjamin Elliot Albert

Type

Officers

Description

Appointment of Mr Benjamin Elliot Albert as a director on 07/03/2019

Filing Date

07/05/2019

Action Date

07/03/2019

Termination of appointment of Benjamin Moses

Type

Officers

Description

Termination of appointment of Benjamin Moses as a director on 16/04/2019

Filing Date

07/05/2019

Action Date

16/04/2019

Termination of appointment of Benjamin Elliot Albert

Type

Officers

Description

Termination of appointment of Benjamin Elliot Albert as a director on 15/04/2019

Filing Date

07/05/2019

Action Date

15/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Benjamin Elliot Albert as a person with significant control on 16/04/2019

Filing Date

07/05/2019

Action Date

16/04/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2019 with updates

Filing Date

03/04/2019

Action Date

07/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin Elliot Albert as a person with significant control on 07/03/2019

Filing Date

02/04/2019

Action Date

07/03/2019

Change of Details for Mr Benjamin Reuben Moses

Type

Persons with Significant Control

Description

Change of details for Mr Benjamin Reuben Moses as a person with significant control on 07/03/2019

Filing Date

02/04/2019

Action Date

07/03/2019

Director Details Changed for Benjamin Moses

Type

Officers

Description

Directors details changed for Benjamin Moses on 20/03/2019

Filing Date

20/03/2019

Action Date

20/03/2019

Appointment of Mr Benjamin Elliot Albert

Type

Officers

Description

Appointment of Mr Benjamin Elliot Albert as a director on 07/03/2019

Filing Date

08/03/2019

Action Date

07/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with updates

Filing Date

08/03/2019

Action Date

08/03/2019

Termination of appointment of Dawn Moses

Type

Officers

Description

Termination of appointment of Dawn Moses as a secretary on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

23/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

25/07/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2017 with no updates

Filing Date

24/11/2017

Action Date

20/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

20/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2016 with updates

Filing Date

21/11/2016

Action Date

20/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

29/07/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2015 with full list of shareholders

Filing Date

26/11/2015

Action Date

20/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

23/07/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

20/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

13/12/2013

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2013 with full list of shareholders

Filing Date

13/12/2013

Action Date

20/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

05/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

20/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

08/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2011 with full list of shareholders

Filing Date

28/11/2011

Action Date

20/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2010

Filing Date

29/07/2011

Action Date

30/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADWCONNECT LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADWCONNECT LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/11/2007

Tenure

13 Yrs 5 Mths

Shareholding

51

Born

May 1988

Date Joined

07/03/2019

Tenure

2 Yrs 1 Mth

Shareholding

49

Born

July 1996

Active/Resigned

Directors Shareholding

ADWCONNECT LTD currently has no active secretaries.

% Holding

Largest to Smallest

BENJAMIN REUBEN MOSES

Age

32

Total Shareholding

51

% of Company Owned

51.0%

BENJAMIN ELLIOT ALBERT

Age

24

Total Shareholding

49

% of Company Owned

49.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/11/2007

Tenure

11 Yrs 4 Mths

Date Resigned

16/04/2019

Type

Director

Date Joined

07/03/2019

Tenure

1 Mth

Date Resigned

15/04/2019

Type

Secretary

Date Joined

20/11/2007

Tenure

11 Yrs

Date Resigned

19/12/2018

Mr Benjamin Elliot Albert

Type of Entity

Individual Person

Ceased

n/a

Notified

07/03/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Elliot Albert

Type of Entity

Individual Person

Ceased

16/04/2019

Notified

07/03/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Mr Benjamin Reuben Moses

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Benjamin Reuben Moses

Type of Entity

Individual Person

Ceased

16/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust