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United Ads Ltd, W1S 1SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED ADS LTD

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

This company is commonly known as United Ads Ltd. The company was founded 4 years ago and was given the registration number 12540675. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED ADS LTD
Company Number:12540675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bond Street, First Floor, London, United Kingdom, W1S 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Corporate Secretary23 July 2020Active
483, Green Lanes, London, England, N13 4BS

Director13 January 2024Active
244, Chambers Park, Kilcock, United Kingdom, E14 9EY

Director02 May 2021Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director31 March 2020Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director23 April 2020Active

People with Significant Control

Witold Matulewicz
Notified on:18 February 2024
Status:Active
Date of birth:August 1971
Nationality:Polish
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rauan Zamanbekuly
Notified on:13 January 2024
Status:Active
Date of birth:December 2002
Nationality:Kazakh
Country of residence:Kazakhstan
Address:145, Isaeva St, Almaty, Kazakhstan, 050026
Nature of control:
  • Significant influence or control
Ms Karina Leech
Notified on:15 March 2022
Status:Active
Date of birth:January 1981
Nationality:Irish
Country of residence:Ireland
Address:244, Chambers Park, Kilcock, Ireland, E14 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roman Samofalov
Notified on:31 March 2020
Status:Active
Date of birth:March 1996
Nationality:Russian
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 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)

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