Adbrain Limited is a private limited company registered at 72 Vista Rise, Cardiff CF5 2SD. Incorporated on 2023-02-08, this 1-year-old company is run by 3 directors.
Director Ignacy G., appointed on 08 February 2023. Director Mariusz K., appointed on 08 February 2023. Director Arkadiusz Z., appointed on 08 February 2023.
The company is classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2023-10-10 and the deadline for the following filing is 2024-10-24.
| Office Address | 72 Vista Rise |
| Town | Cardiff |
| Post code | CF5 2SD |
| Country of origin | United Kingdom |
| Registration Number | 14650007 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Advertising agencies |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (163 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Omega Code Sp. Z O.o. from Warszawa, Poland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rafal B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arkadiusz Z., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Omega Code Sp. Z O.O.
Omega Code Sp. Z O.O. Aleje Jerozolimskie 94, 00-807, Warszawa, Poland
| Legal authority | Kodeks Spolek Handlowych, Poland |
| Legal form | Private Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Spolek, Poland |
| Registration number | 0000387551 |
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafal B.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arkadiusz Z.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mariusz K.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 10th October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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