Ad2Dan Ltd is a private limited company. Once, it was named One Night Only Ltd (it was changed on 2021-02-10). Situated at Unit 9, 97-101 Peregrine Road, Hainault Business Park, Hainault IG6 3XH, the aforementioned 3 years old business was incorporated on 2020-06-04 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). 2 directors can be found in the company: Natalie S. (appointed on 21 November 2023), Andrew C. (appointed on 10 February 2021).
About
Name: Ad2dan Ltd
Number: 12645875
Incorporation date: 2020-06-04
End of financial year: 30 June
Address:
Unit 9, 97-101 Peregrine Road
Hainault Business Park
Hainault
IG6 3XH
SIC code:
68100 - Buying and selling of own real estate
Company staff
People with significant control
Andrew C.
10 February 2021
Nature of control:
75,01-100% shares
Sasha C.
4 June 2020 - 10 February 2021
Nature of control:
significiant influence or control
The deadline for Ad2Dan Ltd confirmation statement filing is 2024-05-18. The most recent one was submitted on 2023-05-04. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Andrew C. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AP01
New director appointment on 2023/11/21.
filed on: 28th, November 2023
| officers
Free Download
(2 pages)
Type
Free download
AP01
New director appointment on 2023/11/21.
filed on: 28th, November 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/05/04
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/06/30
filed on: 9th, March 2023
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2022/05/04
filed on: 17th, February 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/06/30
filed on: 4th, March 2022
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2022/02/10
filed on: 4th, March 2022
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Unit 9 Hainault Business Park Ilford IG6 3XH England on 2021/02/10 to Unit 9, 97-101 Peregrine Road Hainault Business Park Hainault IG6 3XH
filed on: 10th, February 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/02/10
filed on: 10th, February 2021
| confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021/02/10
filed on: 10th, February 2021
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AP01
New director appointment on 2021/02/10.
filed on: 10th, February 2021
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2021/02/10
filed on: 10th, February 2021
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021/02/10
filed on: 10th, February 2021
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 1 Douglas Close Ilford IG6 2DB England on 2021/02/09 to Unit 9 Hainault Business Park Ilford IG6 3XH
filed on: 9th, February 2021
| address
Free Download
(1 page)
TM01
Director's appointment terminated on 2021/02/09
filed on: 9th, February 2021
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 4th, June 2020
| incorporation