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Adzactli Ltd

Adzactli Ltd is an active company incorporated on 27 February 2023 with the registered office located in Bath, Somerset. Adzactli Ltd was registered 2 years 6 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14690010
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Longfellow Avenue
Bath
BA2 4SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • Investor • British • Lives in England • Born in Aug 1993
Director • Cto • British • Lives in England • Born in Aug 1981
Director • Chief Executive • British • Lives in England • Born in May 1986
MNL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goliath Reservation Systems Limited
Oliver Nicholas Hammond is a mutual person.
Active
Globechain (UK) Limited
Russell Christopher Franklin Buckley is a mutual person.
Active
Karamu Limited
Oliver Nicholas Hammond is a mutual person.
Active
Wollit Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Beyonk Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Peckwater Investments Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Remotioned Technologies Group Limited
Oliver Nicholas Hammond is a mutual person.
Active
Hofy Ltd
Russell Christopher Franklin Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£340.57K
Decreased by £409.69K (-55%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£411.27K
Decreased by £731.85K (-64%)
Total Liabilities
-£83.52K
Decreased by £1 (-0%)
Net Assets
£327.75K
Decreased by £731.85K (-69%)
Debt Ratio (%)
20%
Increased by 13% (+178%)
Latest Activity
Mr Russell Christopher Franklin Buckley Appointed
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 7 May 2025
Oliver Nicholas Hammond Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Shard Credit Partners Venture Debt Fund I Lp (PSC) Resigned
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
7 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
Prashant Bhavesh Mitesh Majmudar Resigned
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Resolutions
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Russell Christopher Franklin Buckley as a director on 9 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Oliver Nicholas Hammond as a director on 9 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Cessation of Shard Credit Partners Venture Debt Fund I Lp as a person with significant control on 4 March 2025
Submitted on 12 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 17 Jan 2025
Repayment History
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