Ad Broker Ltd, London
Ad Broker Ltd is a private limited company. Located at Mermaid House 2Nd Floor, 2 Puddle Dock, London EC4V 3DB, the aforementioned 4 years old firm was incorporated on 2020-01-10 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).3 directors can be found in this business: Mahnoor H. (appointed on 01 November 2021), Sonia H. (appointed on 01 November 2021), Marta F. (appointed on 16 June 2020). Moving to the secretaries (1 in total), we can name: Marta F. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Ad Broker Ltd | |
| Number: 12396550 | |
| Incorporation date: 2020-01-10 | |
| End of financial year: 31 January |
| Address: |
Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Sonia H.
1 November 2021
| Nature of control: |
25-50% shares |
Mahnoor H.
1 November 2021
| Nature of control: |
significiant influence or control 25-50% shares |
Marta F.
28 July 2020 - 3 December 2021
| Nature of control: |
75,01-100% shares |
Shezad P.
10 January 2020 - 28 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 20,551 | 28,492 | 9,851 |
| Total Assets Less Current Liabilities | 20,551 | 24,381 | 10,432 |
The target date for Ad Broker Ltd confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The target date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Sonia H. who has 1/2 or less of shares. Mahnoor H. who has 1/2 or less of shares, has substantial control or influence. Marta F. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 | accounts |
Free Download
(3 pages)
|
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