Adjust Your Set Holdings Limited. Head office in London. Check Director.

Adjust Your Set Holdings Limited, London

Adjust Your Set Holdings Limited is a private limited company. Once, it was called Adjustyourset Holdings Limited (it was changed on 2012-05-09). Situated at 151 Rosebery Avenue, London EC1R 4AB, the above-mentioned 16 years old company was incorporated on 2008-03-27 and is officially categorised as "dormant company" (SIC: 99999).
3 directors can be found in the business: Amina F. (appointed on 05 September 2023), Simon M. (appointed on 19 September 2018), Sharon W. (appointed on 31 May 2016). Moving to the secretaries (1 in total), we can name: Kara I. (appointed on 12 March 2018).

About
Name: Adjust Your Set Holdings Limited
Number: 06546851
Incorporation date: 2008-03-27
End of financial year: 31 December


Address:	151 Rosebery Avenue London EC1R 4AB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Inside Ideas Group Ltd

27 November 2016

Address	151 Rosebery Avenue, Goffs Oak, London, Hertfordshire, EC1R 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09323085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

27 November 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	99	99
Fixed Assets	285,001	285,001
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	285,100	285,100

The due date for Adjust Your Set Holdings Limited confirmation statement filing is 2023-12-11. The most recent one was submitted on 2022-11-27. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Inside Ideas Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rosebery Avenue, Goffs Oak, EC1R 4AB London, Hertfordshire. Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2023/09/05. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2022 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2022 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (58 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, October 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 19th, January 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
CH01	On 2020/02/18 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/18 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 151 Roseberry Avenue London EC1R 4AB on 2018/12/13 to 151 Rosebery Avenue London EC1R 4AB filed on: 13th, December 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/19 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
AP03	On 2018/03/12, company appointed a new person to the position of a secretary filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/05 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2017/06/30. Originally it was 2016/12/31 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/31. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
SH01	249.01 GBP is the capital in company's statement on 2016/05/31 filed on: 20th, March 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from 151 Rosebery Avenue London EC1R 4AB England on 2017/01/04 to 151 Roseberry Avenue London EC1R 4AB filed on: 4th, January 2017 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 7 - 10 Charlotte Mews London W1T 4EF on 2016/12/13 to 151 Rosebery Avenue London EC1R 4AB filed on: 13th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/06/06. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/27 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
CH01	On 2014/01/01 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/27 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22 capital
CH01	On 2014/01/01 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/01 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/27 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2013 \| resolution	Free Download (12 pages)
AP01	New director appointment on 2013/06/21. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
CH01	On 2011/03/28 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/06/21 filed on: 21st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
CH01	On 2008/03/27 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed adjustyourset holdings LIMITEDcertificate issued on 09/05/12 filed on: 9th, May 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/04/16 filed on: 16th, April 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/04/13 filed on: 13th, April 2012 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2011/03/28 filed on: 18th, January 2012 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/11/08 from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom filed on: 8th, November 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 23rd, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/11/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, January 2010 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, March 2008 \| incorporation	Free Download (13 pages)

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