• UK
  • AD BROKER LTD - 89a The Broadway, London, SW19 1QE, England, United Kingdom

Company Information

Company registration number
12396550
Company Status
LIVE
Country
United Kingdom
Registered Address
89a The Broadway
London
SW19 1QE
England
89a The Broadway, London, SW19 1QE, England UK

Management

Managing Directors
FIGUEIREDO, Marta Celeste Lopes (director)
FARHAN, Aleesha (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
38110, 73110

Ownership

Beneficial Owners
-
-
-
-
-
Himms Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2026-01-31
Last Date: 2024-01-31
Annual Return
Due Date: 2026-10-14
Last Date: 2025-09-30

AD BROKER LTD Company Description

89A The Broadway .
More information

Get AD BROKER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ad Broker Ltd - 89a The Broadway, London, SW19 1QE, England, United Kingdom

2020-01-10 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2025-09-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2025-11-07) - AD01

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  • appoint-person-director-company-with-name-date (2025-11-07) - AP01

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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

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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

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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

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  • appoint-person-secretary-company-with-name-date (2022-06-06) - AP03

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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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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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • confirmation-statement-with-updates (2021-12-16) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-16) - PSC07

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • notification-of-a-person-with-significant-control (2021-12-16) - PSC01

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-10) - AA

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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

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-03) - PSC01

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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