Previous names
- Figaro Ad Limited (until 28 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
| LARRIERA, Gustavo, Mr. |
Secretary |
30 Sep 2005 |
30 Sep 2005 |
| CARRAU, Martin, Mr. |
Director |
30 Sep 2005 |
30 Sep 2005 |
| ALPHA SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
18 Oct 2004 |
30 Sep 2005 |
| ALPHA DIRECT LIMITED |
Corporate-Nominee-Director |
18 Oct 2004 |
30 Sep 2005 |
| CARRAU, Martin, Mr. |
Secretary |
30 Sep 2005 |
28 Oct 2010 |
| LARRIERA, Gustavo, Mr. |
Director |
30 Sep 2005 |
28 Oct 2010 |
| FONTANA-BALPARDA, Emilio Jorge |
Director |
28 Oct 2010 |
25 May 2017 |
| KRASINSKAS PUIG, Gustavo Arturo |
Secretary |
25 May 2017 |
17 Apr 2018 |
| KRASINSKAS PUIG, Gustavo Arturo |
Director |
25 May 2017 |
17 Apr 2018 |
| CARRAU, Martin Jaime, Mr. |
Director |
17 Apr 2018 |
25 Jun 2018 |
| GRANDE LAVALLEN, Miguel Angel, Mr. |
Director |
25 Jun 2018 |
21 Sep 2020 |
| GRANDE LAVALLEN, Miguel Angel |
Director |
21 Sep 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr. Raul Castro
|
Significant Influence Or Control As Trust |
20 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Oct 2024 |
£396,706 |
- |
1 |
| 31 Oct 2023 |
£458,424 |
£3,762 |
0 |
| 31 Oct 2022 |
£503,648 |
£12,005 |
0 |
| 31 Oct 2021 |
£516,032 |
£93,139 |
0 |
| 31 Oct 2020 |
£509,650 |
- |
0 |
| 31 Oct 2019 |
£889,678 |
£102,303 |
0 |
| 31 Oct 2018 |
£1,034,319 |
£490,891 |
- |
| 31 Oct 2017 |
£1,987,467 |
£63,621 |
- |
| 31 Oct 2016 |
- |
- |
- |
| 31 Oct 2015 |
- |
- |
- |
| 31 Oct 2014 |
- |
- |
- |
| 31 Oct 2013 |
- |
- |
- |
| 31 Oct 2012 |
- |
- |
- |
| 31 Oct 2011 |
- |
- |
- |
| 31 Oct 2010 |
- |
- |
- |
| 31 Oct 2009 |
- |
- |
- |
| 31 Oct 2008 |
- |
- |
- |
| 31 Oct 2007 |
- |
- |
- |
| 31 Oct 2006 |
- |
- |
- |
| 31 Oct 2005 |
- |
- |
- |
Connections
Registered address
79,215 companies are registered at
this address -
likely a registration agent.