Company information:
Adestra Limited (No: 05267378)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN T MCDONALD ( DOB: Jul-1963 From: Dec-2018 )
Current Director: MATTHEW HARNDEN SMITH ( DOB: Nov-1974 From: Mar-2024 )
Resigned Director: LAWRENCE GUILD ANDERSON ( DOB: Aug-1946 From: Apr-2008 To: Mar-2012 )
Resigned Director: JAMES MCLELLAND AUSTIN ( DOB: Nov-1969 From: Jan-2016 To: Dec-2018 )
Resigned Director: ALEXANDER MARCUS BRONIMANN ( From: May-2010 To: Sep-2016 )
Resigned Director: CARL ANTHONY CHAMBERS ( From: Apr-2014 To: Dec-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: STEPHEN GUY DENNER ( From: Oct-2004 To: Dec-2018 )
Resigned Director: KIN GILL ( DOB: May-1967 From: Oct-2022 To: Sep-2023 )
Resigned Director: HENRY HYDER-SMITH ( From: Oct-2004 To: Dec-2018 )
Resigned Director: STEPHEN DANIEL PETER KEMISH ( From: Mar-2008 To: Oct-2009 )
Resigned Director: THOMAS EDWARD KNOWLES ( DOB: Oct-1974 From: Oct-2004 To: Jan-2016 )
Resigned Director: MATTHEW MCGOWAN ( From: Mar-2016 To: Dec-2018 )
Resigned Director: DAVID MENDELSOHN ( DOB: May-1945 From: Oct-2004 To: Aug-2006 )
Resigned Director: PETER ADAM ERNEST OPPERMAN ( DOB: Feb-1961 From: Feb-2016 To: Dec-2018 )
Resigned Director: BRADLEY SHORE ( DOB: May-1975 From: Dec-2016 To: Dec-2018 )
Resigned Director: HENRY SMITH ( From: Oct-2014 To: Dec-2018 )
Resigned Secretary: NICHOLAS MARTIN DOBBS ( From: Aug-2006 To: Jun-2009 )
Resigned Secretary: THOMAS KNOWLES ( From: Dec-2015 To: Dec-2018 )
Resigned Secretary: DAVID MENDELSOHN ( DOB: May-1945 From: Oct-2004 To: Aug-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Upland Software Uk Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-12)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 218,135 | 124,881 | 0.0,218135.0,0.0,124881.0,0.0 | |||
| Fixed assets / Intangible assets | 7,733 | 0.0,7733.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 210,401 | 124,881 | 0.0,210401.0,0.0,124881.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 0.0,1.0,0.0,0.0,0.0 | ||||
| Current assets | 20,839,879 | 19,435,771 | 18,199,749 | 0.0,20839879.0,0.0,19435771.0,18199749.0 | ||
| Current assets / Cash at bank and on hand | 89,194 | 0.0,0.0,0.0,89194.0,0.0 | ||||
| Net current assets (liabilities) | 13,717,215 | 16,007,193 | 18,199,749 | 0.0,13717215.0,0.0,16007193.0,18199749.0 | ||
| Total assets less current liabilities | 13,935,350 | 16,132,074 | 18,199,749 | 0.0,13935350.0,0.0,16132074.0,18199749.0 | ||
| Net assets (liabilities) | 13,935,350 | 16,126,431 | 18,199,749 | 0.0,13935350.0,0.0,16126431.0,18199749.0 | ||
| Equity / share capital and reserves | 10,089,434 | 13,935,350 | 13,935,350 | 16,126,431 | 18,199,749 | 10089434.0,13935350.0,13935350.0,16126431.0,18199749.0 |