Ad Broker Ltd
- Company number
- 12396550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Advertising agencies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shezad Parvez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2020 | 28 Jul 2020 |
| Miss Marta Celeste Lopes Figueiredo | Ownership Of Shares 75 To 100 Percent | 28 Jul 2020 | 3 Dec 2021 |
| Miss Marta Celeste Lopes Figueiredo | Ownership Of Shares 75 To 100 Percent | 1 Mar 2025 | 1 Mar 2025 |
| Mrs Sonia Hasnain | Ownership Of Shares 25 To 50 Percent | 1 Nov 2021 | 1 Mar 2025 |
| Miss Mahnoor Hasnain | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm |
1 Nov 2021 | 1 Mar 2025 |
| Himms Uk Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2025 | 7 Nov 2025 |
| Mrs Aleesha Farhan | Significant Influence Or Control | 7 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £252,070 | 2 |
| 31 Jan 2024 | £261,484 | 3 |
| 31 Jan 2023 | £251,351 | 5 |
| 31 Jan 2022 | £72,004 | 2 |
| 31 Jan 2021 | £19,449 | 0 |