AD BROKER LTD
MERMAID HOUSE 2ND FLOOR, 2 PUDDLE DOCK, LONDON EC4V 3DB- Active
- Private Limited Company
- Company No. 12396550
- Last Updated: 01 Mar 2024
Company Profile
AD BROKER LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. AD BROKER LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | AD BROKER LTD |
|---|---|
| Company number | 12396550 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE 2ND FLOOR 2 PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mahnoor Hasnain Nationality: Pakistani |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Mrs Sonia Hasnain Nationality: Pakistani |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Marta Celeste Lopes Figueiredo Nationality: Portuguese |
Dates: Tuesday, July 28, 2020 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Shezad Parvez Nationality: British |
Dates: Friday, January 10, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD BROKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD BROKER LTD | 10 Jan 2020 |