Adsilico Limited LEEDS


Adsilico Limited is a private limited company registered at Nexus, Discovery Way, Leeds LS2 3AA. Incorporated on 2022-07-29, this 1-year-old company is run by 3 directors.
Director Alejandro F., appointed on 23 February 2024. Director Mark W., appointed on 23 February 2024. Director Sheena M., appointed on 22 February 2024.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11.

Adsilico Limited Address / Contact

Office Address Nexus
Office Address2 Discovery Way
Town Leeds
Post code LS2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14263453
Date of Incorporation Fri, 29th Jul 2022
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 29th Apr 2024 (18 days after)
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Alejandro F.

Position: Director

Appointed: 23 February 2024

Parkwalk Advisors Ltd

Position: Corporate Director

Appointed: 23 February 2024

Mark W.

Position: Director

Appointed: 23 February 2024

Sheena M.

Position: Director

Appointed: 22 February 2024

Nadia O.

Position: Director

Appointed: 05 September 2023

Resigned: 23 February 2024

Luke W.

Position: Director

Appointed: 10 January 2023

Resigned: 05 September 2023

Isabel D.

Position: Director

Appointed: 29 July 2022

Resigned: 10 January 2023

Arshad M.

Position: Director

Appointed: 29 July 2022

Resigned: 23 February 2024

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Northern Gritstone Limited from Manchester, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alejandro F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is University Of Leeds, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company incorporated by royal charter", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Northern Gritstone Limited

No.1 Circle Square 3 Symphony Park, Manchester, M1 7FS, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 12982592
Notified on 23 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Alejandro F.

Notified on 29 July 2022
Ceased on 23 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

University Of Leeds

The Company Secretariat 11/75 Ec Stoner Building, Woodhouse Lane, Leeds, LS2 9JT, United Kingdom

Legal authority England And Wales
Legal form Company Incorporated By Royal Charter
Country registered England
Place registered Uk Companies House
Registration number Rc000658
Notified on 29 July 2022
Ceased on 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities0
Other
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Wed, 25th Oct 2023: 10.00 GBP
filed on: 26th, October 2023
Free Download (3 pages)

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