AY

ADJUST YOUR SET LIMITED

Active

Company number 06446827

London, England · Incorporated 6 December 2007

151 Rosebery Avenue, London, EC1R 4AB, England

Last updated on 29 March 2026

Video production activities · SIC 59112

Video distribution activities · SIC 59132

Advertising agencies · SIC 73110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2014

Company history

Previous company names

ADJUSTYOURSET LIMITED · 6 December 2007 – 9 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adjust Your Set Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

1 funding round
31 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2025 View
Legacy
Other
22 October 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Resolution
Resolution
1 December 2022 View
Memorandum Articles
Incorporation
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Legacy
Other
17 October 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Legacy
Accounts
4 November 2020 View
Legacy
Other
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Legacy
Other
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Gazette Filings Brought Up To Date
Gazette
15 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Resolution
Resolution
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Legacy
Mortgage
20 June 2012 View
Certificate Change Of Name Company
Change Of Name
9 May 2012 View
Resolution
Resolution
16 April 2012 View
Resolution
Resolution
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
23 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
11 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2009 View
Legacy
Officers
28 June 2009 View
Legacy
Annual Return
24 February 2009 View
Incorporation Company
Incorporation
6 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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