Ad2k Ltd is a private limited company that can be found at 21 Buckingham Place, Flat 5, Brighton BN1 3PQ. Incorporated on 2019-07-03, this 4-year-old company is run by 2 directors.
Director Riccardo S., appointed on 01 June 2023. Director Paolo T., appointed on 03 July 2019.
The company is classified as "video production activities" (Standard Industrial Classification: 59112), "activities of other holding companies n.e.c." (SIC code: 64209), "video distribution activities" (SIC code: 59132).
The last confirmation statement was filed on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 21 Buckingham Place |
| Office Address2 | Flat 5 |
| Town | Brighton |
| Post code | BN1 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 12083657 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Video production activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 03 July 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Giulio C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paolo T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giulio C.
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares |
Paolo T.
| Notified on | 3 July 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Creditors | 2 230 | ||
| Fixed Assets | 2 230 | 3 800 | |
| Net Current Assets Liabilities | 2 230 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ United Kingdom on 18th January 2024 to Kings House West 1a Grand Avenue Apartment 121 Hove BN3 2QX filed on: 18th, January 2024 |
address | Free Download (1 page) |
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