Addifab Limited LONDON


Addifab Limited is a private limited company situated at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2020-08-26, this 3-year-old company is run by 3 directors.
Director Soeren H., appointed on 05 July 2023. Director Stefan S., appointed on 17 June 2022. Director Lasse S., appointed on 26 February 2021.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was sent on 2023-08-25 and the date for the following filing is 2024-09-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Addifab Limited Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12839222
Date of Incorporation Wed, 26th Aug 2020
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Soeren H.

Position: Director

Appointed: 05 July 2023

Stefan S.

Position: Director

Appointed: 17 June 2022

Lasse S.

Position: Director

Appointed: 26 February 2021

David M.

Position: Director

Appointed: 26 February 2021

Resigned: 31 March 2023

Henrik R.

Position: Director

Appointed: 26 February 2021

Resigned: 30 March 2023

Patrick S.

Position: Director

Appointed: 26 February 2021

Resigned: 17 May 2022

Jon J.

Position: Director

Appointed: 26 February 2021

Resigned: 27 February 2021

Peter S.

Position: Director

Appointed: 26 February 2021

Resigned: 30 March 2023

Finn M.

Position: Director

Appointed: 26 February 2021

Resigned: 12 May 2022

Soren H.

Position: Director

Appointed: 26 February 2021

Resigned: 12 October 2022

Edward R.

Position: Director

Appointed: 26 August 2020

Resigned: 26 February 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is West Hill Capital Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liabilty partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is West Hill Holdings Llp that entered London, England as the official address. This PSC has a legal form of "a limited liabilty partnership", owns 25-50% shares. This PSC owns 25-50% shares.

West Hill Capital Llp

41 Lothbury, London, EC2R 7HG, United Kingdom

Legal authority English
Legal form Limited Liabilty Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc388745
Notified on 26 August 2020
Ceased on 26 February 2021
Nature of control: 25-50% shares

West Hill Holdings Llp

85 Gresham Street, London, EC2V 7NQ, England

Legal authority English
Legal form Limited Liabilty Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc303190
Notified on 26 August 2020
Ceased on 15 February 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 16th, October 2023
Free Download (5 pages)

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