UKBizDB.co.uk

AD UNITY LIMITED

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

This company is commonly known as Ad Unity Limited. The company was founded 10 years ago and was given the registration number 08994772. The firm's registered office is in LONDON. You can find them at 173 Albert Road, Albert Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AD UNITY LIMITED
Company Number:08994772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:173 Albert Road, Albert Road, London, England, N22 7AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director14 April 2014Active
Apartment 6, 20 Strada Alexandru Deparateanu, Bucharest, Sector 1, Romania,

Director27 April 2015Active
Apartment 6, 20 Strada Alexandru Deparateanu, Bucharest, Sector 1, Romania,

Director27 April 2015Active

People with Significant Control

Mr Mihnea-Vasile Bucur
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Romanian
Country of residence:Romania
Address:Apartment 6, 20 Strada Alexandru Deparateanu, Bucharest, Sector 1, Romania,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Iulian Andreescu
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Romanian
Country of residence:Romania
Address:Apartment 6, 20 Strada Alexandru Deparateanu, Bucharest, Sector 1, Romania,
Nature of control:
  • Significant influence or control
Mr Rupert John Graves
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.