Ad Unity Limited

Company Registration Number: 08994772

Company registered in England and Wales

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Ad Unity Limited is a Private Company Limited by Shares first registered on 14 April 2014. Its current registered address is in Ilford, Essex.

Registered Address

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

There are 419 companies currently registered at this postcode, including this one.

All companies at IG1 1LR

Registration Data

Company Number

08994772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £43,097£0
Current Assets £89,078£17,500
of which Cash £14,064£0
Total Assets £132,175£17,500
Current Liabilities £41,511£0
Net Current Assets £47,567£17,500
Total Net Worth £90,664£17,500

Previous Names

No previous names

Company Officers

  • ANDREESCU, Iulian

    Director

    Appointed on 27 April 2015

     

    Nationality: Romanian

    Occupation: Software Engineer

    Month of birth: January 1982

    No 11, Apartment 5
    Strada C. F. Robescu
    Sector 3
    Bucharest
    030217
    Romania

  • BUCUR, Mihnea-Vasile

    Director

    Appointed on 27 April 2015

     

    Nationality: Romanian

    Occupation: Software Engineer

    Month of birth: April 1975

    No 11, Apartment 5
    Strada C. F. Robescu
    Sector 3
    Bucharest
    030217
    Romania

  • GRAVES, Rupert John

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1969

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 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: X5GJALRT. Transaction: MzE1ODU4NDQ5OGFkaXF6a2N4.

  2. 4 February 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X500R94I. Transaction: MzE0MTI3OTA4OGFkaXF6a2N4.

  3. 17 December 2015 Director's details changed for Mr Rupert John Graves on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4MEV33L. Transaction: MzEzNzgwNzMwOGFkaXF6a2N4.

  4. 21 October 2015 Registered office address changed from 173 Albert Road London N22 7AQ to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHD3D4. Transaction: MzEzMzQ4NzU1OGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F04P0Z. Transaction: MzEzMDE0MjM5NGFkaXF6a2N4.

  6. 31 July 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: A4CAU4RD. Transaction: MzEyNzgyNTc4N2FkaXF6a2N4.

  7. 29 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4C5OI9E. Transaction: MzEyNzc3NDU5NmFkaXF6a2N4.

  8. 20 July 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4BYVW8H. Transaction: MzEyNzMzODA5M2FkaXF6a2N4.

  9. 13 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4BJAJT4. Transaction: MzEyNjk2ODYyMGFkaXF6a2N4.

  10. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVTXC. Transaction: MzEyMzU0NDYxNGFkaXF6a2N4.

  11. 14 May 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X47EUFC3. Transaction: MzEyMzE3NDk4OGFkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTLIP. Transaction: MzEyMjI1MjAzMGFkaXF6a2N4.

  13. 29 April 2015 Appointment of Mr Iulian Andreescu as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BPG82. Transaction: MzEyMjIxMzU3NGFkaXF6a2N4.

  14. 29 April 2015 Appointment of Mr Mihnea-Vasile Bucur as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BPCA2. Transaction: MzEyMjIxMjMxNWFkaXF6a2N4.

  15. 20 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45QM8AZ. Transaction: MzEyMTQ2OTcwN2FkaXF6a2N4.

  16. 10 April 2015 Previous accounting period shortened from 30 April 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X450QX3L. Transaction: MzEyMDkyMTU4NGFkaXF6a2N4.

  17. 14 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35JXAMY. Transaction: MzA5ODEyOTExMGFkaXF6a2N4.

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