Ad-studio Group Limited is a private limited company registered at 30 Millbank, 4Th Floor, London SW1P 4DU. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-04, this 2-year-old company is run by 2 directors.
Director Martin H., appointed on 04 November 2021. Director Michal K., appointed on 04 November 2021.
The company is officially categorised as "specialised design activities" (SIC: 74100), "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 30 Millbank, 4th Floor |
| Town | London |
| Post code | SW1P 4DU |
| Country of origin | United Kingdom |
| Registration Number | 13723722 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | specialised design activities |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ad-Studio Group Spolka Z Ograniczona Odpowiedzialnoscia from Warszawa, Poland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michal K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ad-Studio Group Spolka Z Ograniczona Odpowiedzialnoscia
9 Stepinska, Warszawa, 00 739, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000235344 |
| Notified on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 4 November 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michal K.
| Notified on | 4 November 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Current Assets | 82 887 | 46 699 |
| Net Assets Liabilities | 30 343 | 32 060 |
| Other | ||
| Version Production Software | 2 024 | 2 023 |
| Creditors | 52 544 | 14 639 |
| Net Current Assets Liabilities | 30 343 | 32 060 |
| Total Assets Less Current Liabilities | 30 343 | 32 060 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 2nd, August 2023 |
accounts | Free Download (5 pages) |
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