Introduction
Watch Company
A
ADS AND THAT LTD
ADS AND THAT LTD is an active company incorporated on 7 November 2022 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ADS AND THAT LTD was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14465302
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Tomorrow M.01 Tomorrow, Blue Media City Uk Salford, M50 2AB,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATON, Damien
ActiveM.01 Tomorrow, Blue, SalfordM50 2AB
Born September 1980
Director
Appointed 07 Nov 2022
HEATON, Damien
M.01 Tomorrow, Blue, SalfordM50 2AB
Born September 1980
Director
07 Nov 2022
Active
LAVENDER, Frazer Edward
ActiveM.01 Tomorrow, Blue, SalfordM50 2AB
Born July 1985
Director
Appointed 21 Aug 2023
LAVENDER, Frazer Edward
M.01 Tomorrow, Blue, SalfordM50 2AB
Born July 1985
Director
21 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Damien Heaton
ActiveM.01 Tomorrow, Blue, SalfordM50 2AB
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Mr Damien Heaton
M.01 Tomorrow, Blue, SalfordM50 2AB
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Frazer Edward Lavender
ActiveM.01 Tomorrow, Blue, SalfordM50 2AB
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Frazer Edward Lavender
M.01 Tomorrow, Blue, SalfordM50 2AB
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023