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Adjust Your Set Holdings Limited

Adjust Your Set Holdings Limited is a dormant company incorporated on 27 March 2008 with the registered office located in London, Greater London. Adjust Your Set Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06546851
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 6 years
Telephone
02075805933
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1967
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1966
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
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Dare West Limited
Sharon Elaine Whale, Mr Simon Hedley Martin, and 2 more are mutual people.
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Adjust Your Set Limited
Sharon Elaine Whale, Mr Simon Hedley Martin, and 2 more are mutual people.
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Mr Simon Hedley Martin, Ms Amina Folarin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.77K
Increased by £2.76K (+1%)
Total Liabilities
-£303.71K
Increased by £18.71K (+7%)
Net Assets
£26.06K
Decreased by £15.95K (-38%)
Debt Ratio (%)
92%
Increased by 4.94% (+6%)
Latest Activity
Kara Iselin Resigned
5 Months Ago on 6 Apr 2025
Mrs Elizabeth Jane Aikman Appointed
8 Months Ago on 31 Dec 2024
Sharon Elaine Whale Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ms Amina Folarin Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Termination of appointment of Kara Iselin as a secretary on 6 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Satisfaction of charge 065468510001 in full
Submitted on 25 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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