Adgroup Ventures Limited

General information

Name:

Adgroup Ventures Ltd

Office Address:

Ad House, 52 East Parade Harrogate HG1 5LT North Yorkshire

Number: 05836477

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adgroup Ventures Limited can be reached at North Yorkshire at Ad House, 52 East Parade. You can look up the firm by its postal code - HG1 5LT. Adgroup Ventures's founding dates back to year 2006. This company is registered under the number 05836477 and company's official status is active. This particular Adgroup Ventures Limited business was known under four other names in the past. The firm was established as of Adgroup Properties and was changed to Graphic Evolution on January 11, 2018. The third name was present name until 2007. This enterprise's principal business activity number is 74100, that means specialised design activities. Adgroup Ventures Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Wed, 30th Nov 2022.

According to the data we have, this particular business was incorporated eighteen years ago and has so far been presided over by five directors, and out this collection of individuals two (Andrew W. and Nicola W.) are still listed as current directors. Additionally, the director's duties are aided with by a secretary - Nicola W., who was appointed by this specific business 8 years ago.

  • Previous company's names
  • Adgroup Ventures Limited 2018-01-11
  • Adgroup Properties Limited 2014-02-18
  • Graphic Evolution Limited 2007-03-19
  • Adsite Limited 2006-08-02
  • Large Selection Limited 2006-06-05

Financial data based on annual reports

Company staff

Nicola W.

Role: Secretary

Appointed: 02 February 2016

Latest update: 3 January 2024

Andrew W.

Role: Director

Appointed: 01 November 2012

Latest update: 3 January 2024

Nicola W.

Role: Director

Appointed: 01 November 2012

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Nicola W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola W.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2018-01-11 (RESOLUTIONS)
filed on: 11th, January 2018
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 32990 : Other manufacturing n.e.c.
17
Company Age

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