ADBRAIN LIMITED
72 VISTA RISE, CARDIFF CF5 2SD- Active
- Private Limited Company
- Company No. 14650007
- Last Updated: 01 Mar 2024
Company Profile
ADBRAIN LIMITED was incorporated on Wednesday, February 8, 2023 as a Private Limited Company with registered address in CARDIFF. ADBRAIN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 1 year 9 months and 9 days.
| Name | ADBRAIN LIMITED |
|---|---|
| Company number | 14650007 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 VISTA RISE CARDIFF CF5 2SD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Omega Code Sp. Z O.O. Aleje Jerozolimskie 94, 00-807 |
Dates: Thursday, October 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arkadiusz Ziemba Nationality: Polish |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mariusz Kokoszkiewicz Nationality: Polish |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Rafal Bergman Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 November 2024, (-9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADBRAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADBRAIN LIMITED | 08 Feb 2023 |