OpenCompanies

Ad-Hoc Designed Limited

Company number
09784872
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2015
Nature of business
Other service activities n.e.c.
Corporate group
Untapped Group Ltd (3 companies)

Registered office

Co Williams Stanley & Co
144 Great Portland Street
London
W1W 6QT

Previous names

  • Ad-Hoc Pubco Ltd (until 23 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr Tristan Angell Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 1 Feb 2024
Untapped Group Ltd Ownership Of Shares 75 To 100 Percent 1 Feb 2024 15 Dec 2025
Ad-Hoc Pubco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£121,332 £7,057 3
31 Mar 2023 -£115,368 £35,680 3
31 Mar 2022 -£53,985 - 3
31 Mar 2021 -£152,804 - 3
31 Mar 2020 -£156,157 - 2
30 Mar 2019 £148,386 - -
31 Mar 2018 -£168,160 - 0
31 Mar 2017 Dormant -£1,446 £119,828 0
30 Sep 2016 Dormant £1 £0 -

Connections

Owned by

Ad-Hoc Designed Limited → Ad-Hoc Pubco LtdUntapped Group Ltd

Companies at the same address

Data