Ad-extra.com Limited

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General information

Name:

Ad-extra.com Ltd

Office Address:

86 Kings Meadow Wigmore HR6 9UX Leominster

Number: 08097056

Incorporation date: 2012-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ad-extra.com Limited business has been in this business for twelve years, as it's been founded in 2012. Started with registration number 08097056, Ad-extra is categorised as a Private Limited Company with office in 86 Kings Meadow, Leominster HR6 9UX. This company's SIC and NACE codes are 73110 which means Advertising agencies. 30th September 2022 is the last time when the company accounts were reported.

In order to meet the requirements of the customers, this limited company is constantly being controlled by a number of three directors who are Sandra P., Jane R. and Dominic R.. Their mutual commitment has been of extreme importance to the limited company for two years. In order to support the directors in their duties, this limited company has been utilizing the expertise of Jane R. as a secretary for the last twelve years.

Executives with significant control over the firm are: Jane R. owns 1/2 or less of company shares. Dominic R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sandra P.

Role: Director

Appointed: 21 April 2022

Latest update: 20 February 2024

Jane R.

Role: Director

Appointed: 07 June 2012

Latest update: 20 February 2024

Dominic R.

Role: Director

Appointed: 07 June 2012

Latest update: 20 February 2024

Jane R.

Role: Secretary

Appointed: 07 June 2012

Latest update: 20 February 2024

People with significant control

Jane R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dominic R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 07 June 2012
Date Approval Accounts 6 March 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 4th Jan 2024. New Address: 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU. Previous address: 86 Kings Meadow Wigmore Leominster HR6 9UX England (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

118 Shiplake Bottom Peppard Common

Post code:

RG9 5HR

City / Town:

Henley On Thames

HQ address,
2014

Address:

118 Shiplake Bottom Peppard Common

Post code:

RG9 5HR

City / Town:

Henley On Thames

HQ address,
2015

Address:

118 Shiplake Bottom Peppard Common

Post code:

RG9 5HR

City / Town:

Henley On Thames

HQ address,
2016

Address:

118 Shiplake Bottom Peppard Common

Post code:

RG9 5HR

City / Town:

Henley On Thames

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
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