CONTADD LTD
LONDON

Hellopages » Greater London » Westminster » W1H 6ED

Company number 08420728
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 5 FITZHARDINGE STREET, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CONTADD LTD are www.contadd.co.uk, and www.contadd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Contadd Ltd is a Private Limited Company. The company registration number is 08420728. Contadd Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Contadd Ltd is 5 Fitzhardinge Street London W1h 6ed. . GROWTH PROFITS CONTROL LTD is a Secretary of the company. CHRISTOPOULOS, Dimitris is a Director of the company. EDIPIDIS, Theodoros is a Director of the company. KOUKORINIS, Andreas is a Director of the company. NG, Alisa is a Director of the company. NIKOLAIDIS, Kleanthis is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
GROWTH PROFITS CONTROL LTD
Appointed Date: 25 September 2013
Director
CHRISTOPOULOS, Dimitris
Appointed Date: 15 August 2013
51 years old
Director
EDIPIDIS, Theodoros
Appointed Date: 15 August 2013
49 years old
Director
KOUKORINIS, Andreas
Appointed Date: 15 August 2013
49 years old
Director
NG, Alisa
Appointed Date: 15 August 2013
48 years old
Director
NIKOLAIDIS, Kleanthis
Appointed Date: 26 February 2013
49 years old

Persons With Significant Control

Id Souricng Ag
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CONTADD LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 9 more events
25 Jul 2013
Sub-division of shares on 12 July 2013
25 Jul 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 90
25 Jul 2013
Resolutions
  • RES13 ‐ Sub-divided 12/07/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England on 8 July 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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