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Company Information for

TECHADVENTURE LIMITED

C/O CAMPBELL DALLAS LLP, TITANIUM 1 KINGS INCH PLACE, RENFREW, GLASGOW, PA4 8WF,
Company Registration Number
SC448029
Private Limited Company
Active

Company Overview

About Techadventure Ltd
TECHADVENTURE LIMITED was founded on 2013-04-19 and has its registered office in Renfrew. The organisation's status is listed as "Active". Techadventure Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
TECHADVENTURE LIMITED
 
Legal Registered Office
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
GLASGOW
PA4 8WF
Other companies in PA3
 
Previous Names
APP AD VENTURE LIMITED20/11/2017
Filing Information
Company Number SC448029
Company ID Number SC448029
Date formed 2013-04-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
VAT Number /Sales tax ID GB191671686  
Last Datalog update: 2018-09-04 12:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHADVENTURE LIMITED

Company Officers of TECHADVENTURE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL CARPIN
Director 2015-01-05
DAVID ANDREW JOHN GRANT
Director 2013-04-19
DAVID MICHAEL HUGHES
Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COFFEY
Director 2017-07-10 2018-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY
2017-11-20RES15CHANGE OF NAME 10/11/2017
2017-11-20CERTNMCOMPANY NAME CHANGED APP AD VENTURE LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O MILNE CRAIG 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA
2017-07-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-13AP01DIRECTOR APPOINTED MR COLIN COFFEY
2017-07-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 104.85
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 104.85
2016-08-26AR0119/04/16 FULL LIST
2016-07-19GAZ1FIRST GAZETTE
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 01/03/2016
2016-03-15SH0103/06/15 STATEMENT OF CAPITAL GBP 97.5
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 104.85
2016-03-15SH0101/02/16 STATEMENT OF CAPITAL GBP 104.85
2016-03-15SH0108/01/16 STATEMENT OF CAPITAL GBP 99.6
2016-03-15SH0130/11/15 STATEMENT OF CAPITAL GBP 98.55
2016-01-28AA01PREVEXT FROM 30/04/2015 TO 30/09/2015
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-24AR0119/04/15 FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-25SH0117/01/15 STATEMENT OF CAPITAL GBP 95.00
2015-03-25SH0112/01/15 STATEMENT OF CAPITAL GBP 92.50
2015-03-25SH0105/01/15 STATEMENT OF CAPITAL GBP 87.50
2015-03-25RES01ADOPT ARTICLES 05/01/2015
2015-03-25AP01DIRECTOR APPOINTED SAMUEL CARPIN
2015-01-13SH0123/12/14 STATEMENT OF CAPITAL GBP 76.50
2014-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0119/04/14 FULL LIST
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TECHADVENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHADVENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHADVENTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHADVENTURE LIMITED

Intangible Assets
Patents
We have not found any records of TECHADVENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHADVENTURE LIMITED
Trademarks
We have not found any records of TECHADVENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHADVENTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TECHADVENTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHADVENTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHADVENTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHADVENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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