Ad Republic Limited

Company Registration Number: 08378454

Company registered in England and Wales

Approximate Location Map
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Ad Republic Limited is a Private Company Limited by Shares first registered on 28 January 2013. Its current registered address is in Ilford, Essex.

Registered Address

TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR

There are 431 companies currently registered at this postcode, including this one.

All companies at IG1 1LR

Registration Data

Company Number

08378454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £110,587£74,243£40,209
of which Cash £82,418£52,390£22,612
Total Assets £110,587£74,243£40,209
Current Liabilities £22,862£20,695£14,251
Net Current Assets £87,725£53,548£25,958
Total Net Worth £87,725£53,548£25,958

Previous Names

No previous names

Company Officers

  • HARRIS, Clive Henry

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

  • WAXMAN, Ian

    Director

    Appointed on 28 January 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: December 1960

    74
    Clerkenwell Road
    London
    EC1M 5QA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Ian Waxman as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KL4TU. Transaction: MzE3MjY3MjE0NWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AD5F. Transaction: MzE2NzgzMDEyOWFkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F04L4Y. Transaction: MzE1Njg3OTU2N2FkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTURM. Transaction: MzE0MDY5OTYyNGFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA6Z4Z. Transaction: MzEyOTQzNDExMmFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X44VK8KY. Transaction: MzEyMDgxMTkzMGFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA2DT. Transaction: MzEwNzY5ODMyOGFkaXF6a2N4.

  8. 11 September 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3G7OIEO. Transaction: MzEwNzMyNjA2NmFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X317QBSO. Transaction: MzA5NDA4MTI2NGFkaXF6a2N4.

  10. 1 February 2013 Statement of capital following an allotment of shares on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Capital. Type: SH01. Barcode: X219UKA3. Transaction: MzA3MjEyMjY0OGFkaXF6a2N4.

  11. 1 February 2013 Appointment of Mr Clive Henry Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UK9V. Transaction: MzA3MjEyMjY4M2FkaXF6a2N4.

  12. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZD9WW. Transaction: MzA3MTgyODgyNmFkaXF6a2N4.

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