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AD BROKER LTD - Mermaid House 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
Company Information
- Company registration number
- 12396550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mermaid House 2nd Floor
- 2 Puddle Dock
- London
- EC4V 3DB
- England Mermaid House 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England UK
Management
- Managing Directors
- FIGUEIREDO, Marta Celeste Lopes (director)
- Company secretaries
- FIGUEIREDO, Marta (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-10
- Age Of Company 2020-01-10 5 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
- -
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- Himms Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2026-04-25
- Last Date: 2025-04-11
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AD BROKER LTD Company Description
- AD BROKER LTD is a ltd registered in United Kingdom with the Company reg no 12396550. Its current trading status is "live". It was registered 2020-01-10. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2024-01-31.It can be contacted at Mermaid House 2Nd Floor .
Get AD BROKER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Broker Ltd - Mermaid House 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, United Kingdom
- 2020-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AD BROKER LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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cessation-of-a-person-with-significant-control (2025-03-06) - PSC07
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termination-director-company-with-name-termination-date (2025-03-06) - TM01
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notification-of-a-person-with-significant-control (2025-03-06) - PSC01
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confirmation-statement-with-updates (2025-03-06) - CS01
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confirmation-statement-with-updates (2025-04-11) - CS01
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cessation-of-a-person-with-significant-control (2025-04-11) - PSC07
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notification-of-a-person-with-significant-control (2025-04-11) - PSC02
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2024-10-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-04) - AD01
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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confirmation-statement-with-updates (2022-02-09) - CS01
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confirmation-statement-with-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-16) - PSC01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-updates (2021-12-16) - CS01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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accounts-with-accounts-type-micro-entity (2021-10-10) - AA
keyboard_arrow_right 2020
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incorporation-company (2020-01-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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confirmation-statement-with-updates (2020-08-03) - CS01