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Addifab Limited

Addifab Limited is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Addifab Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12839222
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1959
Director • Danish • Lives in Denmark • Born in May 1965
Director • German • Lives in Germany • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlant 3D Limited
Alan David Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Increased by £27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.79M
Increased by £113K (0%)
Total Liabilities
-£48K
Increased by £21K (+78%)
Net Assets
£30.74M
Increased by £92K (0%)
Debt Ratio (%)
0%
Increased by 0.07% (+77%)
Latest Activity
Mr Alan David Richards Appointed
3 Months Ago on 6 Jun 2025
Lasse Guldborg Staal Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 31 May 2025
Stefan Schnippering Resigned
4 Months Ago on 5 May 2025
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Registers Moved To Inspection Address
2 Years Ago on 29 Aug 2023
Mr Soeren Hager Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Appointment of Mr Alan David Richards as a director on 6 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Lasse Guldborg Staal as a director on 6 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Stefan Schnippering as a director on 5 May 2025
Submitted on 31 May 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 31 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 30 Aug 2023
Register(s) moved to registered inspection location Woodside Corporate Services Limited 4th Floor 50 Mark Lane London EC3R 7QR
Submitted on 29 Aug 2023
Appointment of Mr Soeren Hager as a director on 5 July 2023
Submitted on 20 Jul 2023
Repayment History
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