Ad Land Exeter Ltd LONDON


Ad Land Exeter started in year 2015 as Private Limited Company with registration number 09502890. The Ad Land Exeter company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at First Floor. Postal code: SW1Y 6JD.

The firm has 2 directors, namely Thomas B., James W.. Of them, James W. has been with the company the longest, being appointed on 29 July 2022 and Thomas B. has been with the company for the least time - from 21 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan U. who worked with the the firm until 6 May 2022.

Ad Land Exeter Ltd Address / Contact

Office Address First Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09502890
Date of Incorporation Mon, 23rd Mar 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Thomas B.

Position: Director

Appointed: 21 September 2023

James W.

Position: Director

Appointed: 29 July 2022

Paul H.

Position: Director

Appointed: 06 May 2022

Resigned: 20 July 2022

Havre Management Services Limited

Position: Corporate Director

Appointed: 06 May 2022

Resigned: 20 July 2022

Havre Corporate Services Limited

Position: Corporate Director

Appointed: 06 May 2022

Resigned: 19 July 2022

Jeremy B.

Position: Director

Appointed: 06 May 2022

Resigned: 21 September 2023

John S.

Position: Director

Appointed: 23 March 2015

Resigned: 06 May 2022

Susan U.

Position: Secretary

Appointed: 23 March 2015

Resigned: 06 May 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Oxw Catalina Uk Limited from Guernsey, Guernsey. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oxw Catalina Uk Limited

PO BOX 25 Regency Court, Glategny Esplanade, Guernsey, GY1 3AP, Guernsey

Legal authority Guernsey Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 66165
Notified on 6 May 2022
Ceased on 6 May 2022
Nature of control: 75,01-100% shares

John S.

Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets155 927159 503181 287195 200220 617280 559283 262
Other
Capital Reserves1      
Creditors155 926159 502181 286195 199220 616280 558280 104
Creditors Due Within One Year155 926      
Net Current Assets Liabilities1111113 158
Total Assets Less Current Liabilities1111113 158

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd March 2024
filed on: 30th, April 2024
Free Download (3 pages)

Company search