Adgistics Limited. Head office in London. Check Director.

Adgistics Limited, London

Adgistics Limited is a private limited company. Situated at 6Th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL, this 24 years old firm was incorporated on 1999-10-12 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
7 directors can be found in this firm: Shahid S. (appointed on 30 June 2023), Gianluca A. (appointed on 01 November 2021), Sebastian D. (appointed on 01 November 2021).

About
Name: Adgistics Limited
Number: 03859657
Incorporation date: 1999-10-12
End of financial year: 31 December


Address:	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Tempus Group Limited

6 April 2016 - 1 October 2021

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	27 Farm Street, London W1j 5rj
Registration number	01594098
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Current Assets	697,684	908,036	1,021,495	787,777	549,216
Fixed Assets	154,024	102,230	71,464	34,124	50,623
Total Assets Less Current Liabilities	369,457	626,015	-	-	-

The date for Adgistics Limited confirmation statement filing is 2023-12-13. The most recent one was submitted on 2022-11-29. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tempus Group Limited that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Farm Street, W1J 5RJ London.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (19 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 31st, January 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, February 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, November 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 4th, November 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on November 3, 2014: 1036.53 GBP capital
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, July 2005 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to March 13, 2004 filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to March 13, 2004 filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003 \| annual return	Free Download (13 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to November 21, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 19th, June 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, June 2003 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 5, 2002 filed on: 5th, November 2002 \| annual return	Free Download (12 pages)
363a	Annual return made up to November 5, 2002 filed on: 5th, November 2002 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, June 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to November 30, 2001 filed on: 30th, November 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to November 30, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to November 30, 2001 filed on: 30th, November 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, August 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, August 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 14th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 14th, October 1999 \| accounts	Free Download (1 page)

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