Founded in 2016, Adpaxx Wholesale, classified under reg no. 10364353 is an active company. Currently registered at 14 Castle Walk CM24 8LY, London-stansted the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-23. Since 2022-02-04 Adpaxx Wholesale Ltd is no longer carrying the name Adpaxx Advertising Solutions.
The company has one director. Marco R., appointed on 19 May 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Michael K., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | 14 Castle Walk |
| Office Address2 | Lower Street |
| Town | London-stansted |
| Post code | CM24 8LY |
| Country of origin | United Kingdom |
| Registration Number | 10364353 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 23rd Sep 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 19 May 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Marco R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eurocor.net Capital Holdings Ltd that entered Bishop's Stortford, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Marco R.
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eurocor.Net Capital Holdings Ltd
Courtyard Windhill, Bishop's Stortford, CM23 2ND, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 09886366 |
| Notified on | 7 September 2016 |
| Ceased on | 3 February 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
| Adpaxx Advertising Solutions | February 4, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-23 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 1 | 1 | 4 000 000 |
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 | 4 000 000 |
| Cash Bank In Hand | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 4 000 000 |
| Par Value Share | 1 | 10 | 10 | 1 | 0 | 1 |
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-23 filed on: 6th, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy