Ad1 Hub Ltd (number 13035795) is a private limited company created on 2020-11-20 originating in United Kingdom. This business was registered at International House, 6 South Molton St, London W1K 5QF. Ad1 Hub Ltd operates Standard Industrial Classification: 73110 which stands for "advertising agencies".
Company details
Name
Ad1 Hub Ltd
Number
13035795
Date of Incorporation:
2020-11-20
End of financial year:
30 November
Address:
International House, 6 South Molton St, London, W1K 5QF
SIC code:
73110 - Advertising agencies
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Aleksandrs S. (appointed on 11 July 2022). The Companies House indexes 2 persons of significant control, namely: Oleksandra K. owns over 3/4 of shares, 3/4 to full of voting rights, Marios K. has substantial control or influence.
Directors
People with significant control
Oleksandra K.
19 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Marios K.
20 November 2020 - 19 January 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-11-19
filed on: 4th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-11-19
filed on: 4th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-11-30
filed on: 6th, April 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-11-19
filed on: 22nd, November 2022
| confirmation statement
Free Download
(3 pages)
(TM01) Director appointment termination date: 2022-07-11
filed on: 11th, July 2022
| officers
Free Download
(1 page)
(TM01) Director appointment termination date: 2022-07-11
filed on: 11th, July 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-07-11
filed on: 11th, July 2022
| officers
Free Download
(2 pages)
(AA) Micro company accounts made up to 2021-11-30
filed on: 19th, May 2022
| accounts
Free Download
(3 pages)
(AP01) New director was appointed on 2022-04-29
filed on: 3rd, May 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021-11-19
filed on: 19th, January 2022
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-01-19
filed on: 21st, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-01-19
filed on: 21st, January 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2020-11-24
filed on: 26th, November 2020
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2020-11-24
filed on: 26th, November 2020
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 20th, November 2020
| incorporation