Company Profile
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SmallAd Network Solutions Limited
07452376•Private Limited With Share Capital
167-169 Great Portland Street, London, Greater London, W1W5PF
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Incorporated
26/11/2010
Company Age
15 years
Directors
2
Employees
22
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Ad Network Solutions Limited (07452376) is a private limited with share capital incorporated on 26/11/2010 (15 years old) and registered in greater london, W1W5PF. The company operates under SIC code 62020 - information technology consultancy activities.
Ad network solutions limited is a management consulting company based out of 10 river court riverside park, middlesbrough, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 26/11/2010
W1W5PF
22 employees
Financial Overview
Total Assets
£551.4K
Liabilities
£541.1K
Net Assets
£10.3K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£74.0K
Key Metrics
22
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2020
Change Sail Address Company With New Address
Category:Address
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Incorporation Company
Category:Incorporation
Date:26-11-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Unit 5, Eggleston Court Riverside Park, Middlesbrough, Cleveland, TS21RU
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Contact
167-169 Great Portland Street, London, Greater London, W1W5PF