Adrenaline Creative Limited in Cowley Road CAMBRIDGE

Adrenaline Creative Limited CAMBRIDGE

Adrenaline Creative started in year 2001 as Private Limited Company with registration number 04339404. The Adrenaline Creative company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cambridge at St John's Innovation Centre. Postal code: CB4 0WS.

Currently there are 2 directors in the the firm, namely Helen P. and Andrew A.. In addition one secretary - Andrew A. - is with the company. As of 28 April 2024, there were 6 ex directors - Stephen R., Matthew B. and others listed below. There were no ex secretaries.

Adrenaline Creative Limited Address / Contact

Office Address	St John's Innovation Centre
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339404
Date of Incorporation	Thu, 13th Dec 2001
Industry	Artistic creation
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Helen P.

Position: Director

Appointed: 22 August 2021

Andrew A.

Position: Director

Appointed: 13 December 2001

Andrew A.

Position: Secretary

Appointed: 13 December 2001

Stephen R.

Position: Director

Appointed: 29 January 2013

Resigned: 13 February 2014

Matthew B.

Position: Director

Appointed: 13 December 2001

Resigned: 16 March 2012

Daniel E.

Position: Director

Appointed: 13 December 2001

Resigned: 23 February 2009

Stephen R.

Position: Director

Appointed: 13 December 2001

Resigned: 25 March 2011

Paul A.

Position: Director

Appointed: 13 December 2001

Resigned: 14 March 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

Mark B.

Position: Director

Appointed: 13 December 2001

Resigned: 11 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Andrew A. This PSC and has 75,01-100% shares.

Andrew A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 27th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/08	capital
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/03/31 filed on: 13th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 21st, December 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 11th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/01/04	annual return
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/01/04	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 99 shares on 2002/02/05. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2002/02/05. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2002	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (19 pages)

Adrenaline Creative Limited CAMBRIDGE

Adrenaline Creative Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Andrew A.

Andrew A.

Stephen R.

Matthew B.

Daniel E.

Stephen R.

Paul A.

Company Directors Limited

Mark B.

Temple Secretaries Limited

People with significant control

Company filings

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