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Ad Libitum Ventures LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-09-30
Trade Debtors£91,087 +0.57%
Employees£1 0%

UNICORN I.T. SOLUTIONS LIMITED
THINHOST LTD

Details

Company type Private Limited Company, Active
Company Number 07037288
Record last updated Monday, October 30, 2023 8:14:19 AM UTC
Official Address 5 St. John's Lane Clerkenwell
There are 105 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC1M4BH
Sector Activities of other holding companies n.e.c.

Charts

Visits

AD LIBITUM VENTURES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-22023-32024-12024-62024-72024-82024-102025-301234

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 11, 2020 Appointment of a woman Appointment of a woman
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 18, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Feb 16, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 15, 2013 Annual return Annual return
Registry Feb 5, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Appointment of a man as Director 4303... Appointment of a man as Director 4303...
Registry Aug 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Resignation of one Director 4303... Resignation of one Director 4303...
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Jul 27, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Jul 19, 2010 Solvency statement Solvency statement
Registry Jul 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 10, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2010 Resignation of one Secretary 4303... Resignation of one Secretary 4303...
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Change of registered office address 4303... Change of registered office address 4303...
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 7037... Appointment of a man as Director 7037...
Registry Feb 10, 2010 Company name change Company name change
Registry Feb 10, 2010 Change of name certificate Change of name certificate
Registry Feb 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 10, 2010 Company name change Company name change
Registry Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Nov 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2008 Appointment of a director Appointment of a director
Registry Sep 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2008 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Jan 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2008 Appointment of a secretary Appointment of a secretary
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jun 30, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 25, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Resignation of a director 4303... Resignation of a director 4303...
Registry Jan 2, 2006 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Dec 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 14, 2005 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Appointment of a director 4303... Appointment of a director 4303...
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 19, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Registry May 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2002 Annual return Annual return
Registry Sep 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2001 Two appointments: 2 men Two appointments: 2 men

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