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AD1 HUB LTD

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

This company is commonly known as Ad1 Hub Ltd. The company was founded 3 years ago and was given the registration number 13035795. The firm's registered office is in LONDON. You can find them at International House, 6 South Molton St, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AD1 HUB LTD
Company Number:13035795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:International House, 6 South Molton St, London, United Kingdom, W1K 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director11 July 2022Active
Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, Scotland, EH2 4PH

Director24 November 2020Active
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director29 April 2022Active
2, Profiti Ilia, Limassol, Cyprus, 4046

Director20 November 2020Active

People with Significant Control

Oleksandra Kalakura
Notified on:19 January 2021
Status:Active
Date of birth:December 1991
Nationality:Ukrainian
Country of residence:Ukraine
Address:20, Drahomanova St, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Marios Konstantinou
Notified on:20 November 2020
Status:Active
Date of birth:May 1985
Nationality:Cypriot
Country of residence:Cyprus
Address:2, Profiti Ilia, Limassol, Cyprus, 4046
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 (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
2024-05-02Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-20Incorporation

Incorporation company.

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