Ad Dynamo Holdings started in year 2013 as Private Limited Company with registration number 08747351. The Ad Dynamo Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at 100 C/o Brabners Llp, Barbirolli Square. Postal code: M2 3BD.
The firm has 2 directors, namely Bruno L., Juan R.. Of them, Bruno L., Juan R. have been with the company the longest, being appointed on 30 November 2021. As of 9 June 2024, there was 1 ex director - Sean R.. There were no ex secretaries.
| Office Address | 100 C/o Brabners Llp, Barbirolli Square |
| Town | Manchester |
| Post code | M2 3BD |
| Country of origin | United Kingdom |
| Registration Number | 08747351 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Thu, 21st Dec 2023 (171 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Httpool Holdings Uk Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ad Dynamo International (Pty) Limited that entered Cape Town, South Africa as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Httpool Holdings Uk Limited
100 Barbirolli Square, Manchester, M2 3BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10375627 |
| Notified on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ad Dynamo International (Pty) Limited
Clock Tower, V&A Waterfront Suite 211, 2nd Floor, Clock Tower, V&A Waterfront, Cape Town, Western Cape, South Africa
| Legal authority | Companies Act 71 Of 2008 |
| Legal form | Limited Liability Company |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2008/024727/07 |
| Notified on | 30 June 2016 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 794 | -5 350 | -9 045 | -9 045 | -9 248 | ||||
| Balance Sheet | |||||||||
| Current Assets | 106 253 | ||||||||
| Net Assets Liabilities | 9 248 | 7 972 | 40 052 | 39 062 | 149 564 | ||||
| Intangible Fixed Assets | 10 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 794 | -5 350 | -9 045 | -9 044 | -9 248 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -8 218 | -5 351 | |||||||
| Shareholder Funds | 1 794 | -5 350 | -9 045 | -9 045 | -9 248 | ||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 15 250 | 13 974 | 46 054 | 45 154 | |||||
| Fixed Assets | 15 000 | 6 001 | 6 001 | 6 001 | 6 001 | 6 001 | 6 001 | 6 091 | 43 310 |
| Net Current Assets Liabilities | 15 250 | 13 974 | 46 054 | 45 154 | 106 253 | ||||
| Total Assets Less Current Liabilities | 6 001 | 6 001 | 6 001 | 6 001 | 6 002 | 7 972 | 40 052 | 39 062 | 149 564 |
| Creditors Due After One Year | 14 218 | 11 351 | 15 046 | 15 046 | 15 250 | ||||
| Instalment Debts Due After5 Years | 11 351 | 15 045 | |||||||
| Intangible Fixed Assets Additions | 10 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | ||||||||
| Investments Fixed Assets | 5 000 | 6 001 | |||||||
| Non-instalment Debts Due After5 Years | 15 046 | 15 250 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 14 218 | 11 351 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/12 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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