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AD RANK ONE LIMITED

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

This company is commonly known as Ad Rank One Limited. The company was founded 11 years ago and was given the registration number 08095611. The firm's registered office is in MANCHESTER. You can find them at Progress House 396 Wilmslow Road, Withington, Manchester, Greater Manchester. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AD RANK ONE LIMITED
Company Number:08095611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Progress House 396 Wilmslow Road, Withington, Manchester, Greater Manchester, M20 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ad Rank One, Ltd, 1 Balloon Street, Manchester, England, M4 4BE

Director19 October 2012Active
Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN

Director07 June 2012Active

People with Significant Control

Ms Sarah Adie
Notified on:06 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Ad Rank One, Ltd, Manchester, England, M4 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Ad Rank One, Ltd, Manchester, England, M4 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-06-16Address

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

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2023-06-12Address

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

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-02-21Address

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

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Change person director company with change date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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