UKBizDB.co.uk

AD HOC BRAND LIMITED

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

This company is commonly known as Ad Hoc Brand Limited. The company was founded 7 years ago and was given the registration number 10528417. The firm's registered office is in LONDON. You can find them at 19 Basement, Stanlake Road, London, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AD HOC BRAND LIMITED
Company Number:10528417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Basement, Stanlake Road, London, Suffolk, England, W12 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Basement, Stanlake Road, London, England, W12 7HE

Director23 November 2020Active
Flat 7, 45 Cromwell Road, London, England, SW7 2ED

Director15 December 2016Active

People with Significant Control

Mr Maciej Paczkowski
Notified on:24 November 2020
Status:Active
Date of birth:December 1971
Nationality:Polish
Country of residence:England
Address:19, Basement, London, England, W12 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jakub Michal Bischof
Notified on:15 December 2016
Status:Active
Date of birth:May 1986
Nationality:English
Country of residence:England
Address:Flat 7, 45 Cromwell Road, London, England, SW7 2ED
Nature of control:
  • Significant influence or control

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
2022-05-24Gazette

Gazette dissolved compulsory.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Persons with significant control

Notification of a person with significant control.

Download
2021-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Address

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

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Address

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

Download
2016-12-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.