Introduction
Watch Company
A
AD61 LIMITED
AD61 LIMITED is an active company incorporated on 5 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AD61 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12299702
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Da Vinci House 44 Saffron Hill London, EC1N 8FH,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANDERSON, Ian Clive
Active44 Saffron Hill, LondonEC1N 8FH
Born June 1973
Director
Appointed 05 Nov 2019
ANDERSON, Ian Clive
44 Saffron Hill, LondonEC1N 8FH
Born June 1973
Director
05 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ian Clive Anderson
Active44 Saffron Hill, LondonEC1N 8FH
Born June 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Ian Clive Anderson
44 Saffron Hill, LondonEC1N 8FH
Born June 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Nov 2019
Active
Filing History
12
Description
Type
Date Filed
Document