Adgroup Ventures Limited, North Yorkshire
Adgroup Ventures Limited is a private limited company. Formerly, it was called Adgroup Properties Limited (it was changed on 2018-01-11). Located at Ad House, 52 East Parade, Harrogate, North Yorkshire HG1 5LT, the above-mentioned 17 years old company was incorporated on 2006-06-05 and is classified as "specialised design activities" (SIC code: 74100), "other manufacturing n.e.c." (SIC: 32990).2 directors can be found in this business: Andrew W. (appointed on 01 November 2012), Nicola W. (appointed on 01 November 2012). Among the secretaries (1 in total), we can name: Nicola W. (appointed on 02 February 2016).
| About | |
|---|---|
| Name: Adgroup Ventures Limited | |
| Number: 05836477 | |
| Incorporation date: 2006-06-05 | |
| End of financial year: 31 December |
| Address: |
Ad House, 52 East Parade Harrogate North Yorkshire HG1 5LT |
| SIC code: |
74100 - specialised design activities 32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Nicola W.
30 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 201,365 | 101,904 | 83,870 | 900 | - | - | - | - | - | 181,140 |
| Fixed Assets | 9,926 | 5,586 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -3,758 | 36,285 | -69,341 | -59,329 | -61,398 | -61,421 | -3,999 | 1 | 1 | 181,141 |
| Intangible Fixed Assets | - | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -224,869 | -69,659 | -69,341 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,926 | 5,585 | - | - | - | - | - | - | - | - |
The date for Adgroup Ventures Limited confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Nicola W. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-11 filed on: 11th, January 2018 | resolution |
Free Download
(3 pages)
|
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