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ABOVE ADVERTISING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Above Advertising Ltd. The company was founded 3 years ago and was given the registration number 12861410. The firm's registered office is in LONDON. You can find them at Flat 1 Abbey Lodge, Wydeville Manor Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ABOVE ADVERTISING LTD
Company Number:12861410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Flat 1 Abbey Lodge, Wydeville Manor Road, London, England, SE12 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Abbey Lodge, Wydeville Manor Road, London, England, SE12 0ES

Director07 September 2020Active

People with Significant Control

Mr Nicolas Sadlej
Notified on:07 September 2020
Status:Active
Date of birth:December 2000
Nationality:Polish
Country of residence:England
Address:11, Wellington Road, Cambridge, England, CB24 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Kacper Tomasz Kot
Notified on:07 September 2020
Status:Active
Date of birth:October 2001
Nationality:Polish
Country of residence:England
Address:Flat 1 Abbey Lodge, Wydeville Manor Road, London, England, SE12 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jakub Jozef Podsadowski
Notified on:07 September 2020
Status:Active
Date of birth:June 2002
Nationality:Polish
Country of residence:England
Address:357, Baring Road, London, England, SE12 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicolas Sadlej
Notified on:07 September 2020
Status:Active
Date of birth:December 2000
Nationality:Polish
Country of residence:England
Address:11, Wellington Road, Cambridge, England, CB24 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-20Address

Change registered office address company with date old address new address.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2021-10-23Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

Change registered office address company with date old address new address.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-07Incorporation

Incorporation company.

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