ADLUDIO LIMITED

In Administration

General Information

NAME
ADLUDIO LIMITED

COMPANY NUMBER
08227542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/09/2012 (12 years and 1 months old)

WEBSITE
http://futureadlabs.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/05/2013 07/11/2014
FUTURE AD LABS LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02003330222
TPS: No

TRADING ADDRESSES

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Building 423
Sky View
Castle Donington
Derby, Derbyshire
DE74 2SA

Telephone: 03330222

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£305.4k

85.75%

NET WORTH

£1.7M

47.09%

TOTAL LIABILITIES

£2.8M

99.31%

NET ASSETS

£1.8M

43.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Chris Allan (932263652) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£305.4k

85.75%

NET WORTH

£1.7M

47.09%

TOTAL LIABILITIES

£2.8M

99.31%

NET ASSETS

£1.8M

43.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INNES WORLDWIDE HOLDINGS LTD	Owned: 8.15 %	Shares: 99,964	Price per share: £0.01	Total Value: £999.64
NORTHERN VENTURE TRUST PLC	Owned: 7.39 %	Shares: 90,591	Price per share: £0.01	Total Value: £905.91
NORTHERN 3 VCT	Owned: 6.85 %	Shares: 84,009	Price per share: £0.01	Total Value: £840.09
NORTHERN 2 VCT PLC	Owned: 6.73 %	Shares: 82,543	Price per share: £0.01	Total Value: £825.43
DIP I HOLDING SARL	Owned: 6.63 %	Shares: 81,372	Price per share: £0.01	Total Value: £813.72
NORTHERN VENTURE TRUST PLC	Owned: 6.46 %	Shares: 79,268	Price per share: £0.01	Total Value: £792.68
INNES WORLDWIDE HOLDINGS LTD	Owned: 6.42 %	Shares: 78,731	Price per share: £0.01	Total Value: £787.31
NORTHERN 3 VCT	Owned: 5.99 %	Shares: 73,507	Price per share: £0.01	Total Value: £735.07
NORTHERN 2 VCT PLC	Owned: 5.89 %	Shares: 72,225	Price per share: £0.01	Total Value: £722.25
JACQUES KOTZE	Owned: 4.00 %	Shares: 49,077	Price per share: £0.01	Total Value: £490.77
PAUL STEPHEN COGGINS	Owned: 3.53 %	Shares: 43,340	Price per share: £0.01	Total Value: £433.40
SEEDRS NOMINEES LIMITED	Owned: 3.20 %	Shares: 39,199	Price per share: £0.01	Total Value: £391.99
INNES WORLDWIDE HOLDINGS LTD	Owned: 2.72 %	Shares: 33,390	Price per share: £0.01	Total Value: £333.90
PASSION CAPITAL INVESTMENTS LLP	Owned: 2.09 %	Shares: 25,679	Price per share: £0.01	Total Value: £256.79
EPISODE (GP) LTD	Owned: 2.02 %	Shares: 24,773	Price per share: £0.01	Total Value: £247.73
HOWARD KINGSTON	Owned: 1.76 %	Shares: 21,644	Price per share: £0.01	Total Value: £216.44
EPISODE (GP) LTD	Owned: 1.74 %	Shares: 21,317	Price per share: £0.01	Total Value: £213.17
JACQUES KOTZE	Owned: 1.64 %	Shares: 20,167	Price per share: £0.01	Total Value: £201.67
BALDERTON CAPITAL (UK) LLP	Owned: 1.57 %	Shares: 19,251	Price per share: £0.01	Total Value: £192.51
JOS EVANS	Owned: 1.04 %	Shares: 12,720	Price per share: £0.01	Total Value: £127.20
FABIO SALVALAGGIO	Owned: 0.96 %	Shares: 11,809	Price per share: £0.01	Total Value: £118.09
ANDREW WILLIAMS	Owned: 0.88 %	Shares: 10,822	Price per share: £0.01	Total Value: £108.22
VICTORIA WILLIAMS	Owned: 0.88 %	Shares: 10,822	Price per share: £0.01	Total Value: £108.22
BALDERTON CAPITAL (UK) LLP	Owned: 0.83 %	Shares: 10,187	Price per share: £0.01	Total Value: £101.87
NORTHERN VENTURE TRUST PLC	Owned: 0.78 %	Shares: 9,563	Price per share: £0.01	Total Value: £95.63
NORTHERN 3 VCT	Owned: 0.72 %	Shares: 8,869	Price per share: £0.01	Total Value: £88.69
NORTHERN 2 VCT PLC	Owned: 0.71 %	Shares: 8,710	Price per share: £0.01	Total Value: £87.10
NORTHERN VENTURE TRUST PLC	Owned: 0.68 %	Shares: 8,368	Price per share: £0.01	Total Value: £83.68
NORTHERN 3 VCT	Owned: 0.63 %	Shares: 7,760	Price per share: £0.01	Total Value: £77.60
FRANCESCO VANNI D'ARCHIRAFI	Owned: 0.63 %	Shares: 7,688	Price per share: £0.01	Total Value: £76.88
NORTHERN 2 VCT PLC	Owned: 0.62 %	Shares: 7,623	Price per share: £0.01	Total Value: £76.23
TIMOTHY HIPPERSON	Owned: 0.58 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
RICHARD FEARNE	Owned: 0.49 %	Shares: 6,042	Price per share: £0.01	Total Value: £60.42
R/GA VENTURES V LLC	Owned: 0.40 %	Shares: 4,953	Price per share: £0.01	Total Value: £49.53
PASSION CAPITAL INVESTMENTS LLP	Owned: 0.33 %	Shares: 4,074	Price per share: £0.01	Total Value: £40.74
BEN HOYLE	Owned: 0.33 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
LEE BLYTH	Owned: 0.29 %	Shares: 3,567	Price per share: £0.01	Total Value: £35.67
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED	Owned: 0.29 %	Shares: 3,515	Price per share: £0.01	Total Value: £35.15
KEITH ATTWOOD	Owned: 0.26 %	Shares: 3,180	Price per share: £0.01	Total Value: £31.80
EPISODE (GP) LTD	Owned: 0.26 %	Shares: 3,142	Price per share: £0.01	Total Value: £31.42
BYRON PLANT	Owned: 0.25 %	Shares: 3,097	Price per share: £0.01	Total Value: £30.97
BALLPARK VENTURES LLP	Owned: 0.23 %	Shares: 2,802	Price per share: £0.01	Total Value: £28.02
EPISODE (GP) LTD	Owned: 0.20 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KEITH ATTWOOD	Owned: 0.17 %	Shares: 2,143	Price per share: £0.01	Total Value: £21.43
LAUREN CLAIRE MURPHY	Owned: 0.17 %	Shares: 2,063	Price per share: £0.01	Total Value: £20.63
ANDREA SIMONETTI	Owned: 0.16 %	Shares: 2,008	Price per share: £0.01	Total Value: £20.08
MERCIA VCT NOMINEE LIMITED	Owned: 0.12 %	Shares: 1,429	Price per share: £0.01	Total Value: £14.29
SEEDRS NOMINEES LIMITED	Owned: 0.11 %	Shares: 1,388	Price per share: £0.01	Total Value: £13.88
SEEDRS NOMINEES LIMITED	Owned: 0.11 %	Shares: 1,386	Price per share: £0.01	Total Value: £13.86
DAMON REEVE	Owned: 0.11 %	Shares: 1,328	Price per share: £0.01	Total Value: £13.28
DEVIN MONDS	Owned: 0.10 %	Shares: 1,282	Price per share: £0.01	Total Value: £12.82
MERCIA VCT NOMINEE LIMITED	Owned: 0.10 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SCOTT BUTTON	Owned: 0.10 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
KINVARA BENTLEY	Owned: 0.09 %	Shares: 1,129	Price per share: £0.01	Total Value: £11.29
JACQUES KOTZE	Owned: 0.07 %	Shares: 866	Price per share: £0.01	Total Value: £8.66
TAREK NASEIR	Owned: 0.07 %	Shares: 856	Price per share: £0.01	Total Value: £8.56
THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP	Owned: 0.06 %	Shares: 767	Price per share: £0.01	Total Value: £7.67
THE NORTH EAST TECHNOLOGY FUND LIMITED PARTNERSHIP	Owned: 0.06 %	Shares: 767	Price per share: £0.01	Total Value: £7.67
PAUL WHITEHEAD	Owned: 0.05 %	Shares: 599	Price per share: £0.01	Total Value: £5.99
ANUBHAV MATHUR	Owned: 0.04 %	Shares: 533	Price per share: £0.01	Total Value: £5.33
ALISTAIR WAITE	Owned: 0.03 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
FIONA CROZIER	Owned: 0.03 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
HOTSPUR CAPITAL PARTNERS LTD	Owned: 0.03 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
ANDREW PRESTON	Owned: 0.03 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
KA CHUN LAM	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JULLIETTE GILLIGAN	Owned: 0.01 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
PIOTR PLADZYK	Owned: 0.01 %	Shares: 151	Price per share: £0.01	Total Value: £1.51
HARRY DYKINS	Owned: 0.01 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
RAYMOND TAY YAT SUN JR	Owned: 0.01 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
EKATERINA DEMINA	Owned: 0.01 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
IRA PAPPA	Owned: 0.01 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
LUKE SPEIRS	Owned: 0.01 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
JEANNE LE-ROUX	Owned: 0.00 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
ABIGAIL GAMMELL	Owned: 0.00 %	Shares: 54	Price per share: £0.01	Total Value: £0.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Robert Hipperson 28/01/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Martijn Christian Kleibergen 21/02/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 94	View Report
Richard Hugh Simons 22/03/2023 - Present (1 years and 7 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Chris Allan 22/04/2024 - Present (6 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacques Kotze 25/09/2012 - Present (12 years and 1 months) Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Chris Allan (932263652) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: Paul Stephen Coggins (908034734) has left the board
Date: 30/03/2023	Event: New Board Member Richard Hugh Simons (916513350) Appointed
Date: 24/02/2023	Event: Jason Kenneth Warren (926898989) has left the board
Date: 24/02/2023	Event: New Board Member Martijn Christian Kleibergen (916450534) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: Jacques Kotze (917233518) has left the board
Date: 27/07/2022	Event: New Board Member Timothy Robert Hipperson (915014662) Appointed
Date: 13/04/2022	Event: Riccardo Cirillo (926194425) has left the board
Date: 13/04/2022	Event: Damien John Patrick Lane (914174850) has left the board
Date: 15/03/2022	Event: Grigory Firsov (921814878) has left the board
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Riccardo Cirillo (926194425) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 20/07/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: New Board Member Grigory Firsov (921814878) Appointed
Date: 03/04/2017	Event: Change in Reg. Office
Date: 07/12/2016	Event: Suranga Chandratillake (912178826) has left the board
Date: 07/12/2016	Event: Eileen Burbidge (917806498) has left the board
Date: 29/11/2016	Event: Howard Kingston (917171167) has left the board
Date: 05/10/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: Peter James Wilton (918984821) has left the board
Date: 29/09/2015	Event: New Board Member Suranga Chandratillake (912178826) Appointed
Date: 28/09/2015	Event: Russell Christopher Franklin Buckley (918752859) has left the board
Date: 17/09/2015	Event: Change in Reg. Office
Date: 09/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Peter James Wilton (919421979) has left the board
Date: 28/01/2015	Event: Paul Coggins (919418077) has left the board
Date: 28/01/2015	Event: New Board Member Paul Stephen Coggins (908034734) Appointed
Date: 28/01/2015	Event: New Board Member Peter James Wilton (918984821) Appointed
Date: 22/01/2015	Event: New Board Member Peter James Wilton (919421979) Appointed
Date: 20/01/2015	Event: New Board Member Paul Coggins (919418077) Appointed
Date: 20/01/2015	Event: Andrew John Williams (917154919) has left the board
Date: 20/01/2015	Event: New Board Member Damien John Patrick Lane (914174850) Appointed
Date: 20/10/2014	Event: New Annual Return filed

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ADLUDIO LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£305.4k

£1.7M

£2.8M

£1.8M

People Overview

4

16

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£305.4k

£1.7M

£2.8M

£1.8M

Accounts

People Overview

4

16

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™