Ad Broker Ltd is a private limited company registered at Mermaid House 2Nd Floor, 2 Puddle Dock, London EC4V 3DB. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mahnoor H., appointed on 01 November 2021. Director Sonia H., appointed on 01 November 2021. Director Marta F., appointed on 16 June 2020.
Switching the focus to secretaries, we can name: Marta F., appointed on 01 June 2022.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The last confirmation statement was filed on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Mermaid House 2nd Floor |
| Office Address2 | 2 Puddle Dock |
| Town | London |
| Post code | EC4V 3DB |
| Country of origin | United Kingdom |
| Registration Number | 12396550 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 16 June 2020
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Sonia H. This PSC and has 25-50% shares. The second one in the PSC register is Mahnoor H. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Marta F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Sonia H.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% shares |
Mahnoor H.
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
Marta F.
| Notified on | 28 July 2020 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares |
Shezad P.
| Notified on | 10 January 2020 |
| Ceased on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 20 551 | 28 492 | 9 851 |
| Net Assets Liabilities | 19 449 | 72 004 | 251 351 |
| Other | |||
| Average Number Employees During Period | 2 | 5 | 3 |
| Creditors | 40 000 | 4 112 | 20 283 |
| Net Current Assets Liabilities | 20 551 | 24 380 | 10 432 |
| Total Assets Less Current Liabilities | 20 551 | 24 381 | 10 432 |
| Type | Category | 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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