AD DYNAMO UK LIMITED

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AD DYNAMO UK LIMITED

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Key Data

Status

Active

Company No.

08744588

Incorporation date

23/10/2013

Size

Small

Contacts

Registered address

Registered address

100, C/O Brabners Llp, Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 23/10/2013)
dot icon22/10/2025
Accounts for a small company made up to 2024-12-31
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon19/05/2025
Accounts for a small company made up to 2023-12-31
dot icon06/02/2025
Appointment of Ariel Gustavo Oszlak as a director on 2025-01-28
dot icon29/01/2025
Termination of appointment of Bruno Mauricio Libonatti as a director on 2025-01-28
dot icon14/11/2024
Accounts for a small company made up to 2023-12-30
dot icon13/11/2024
Change of details for Ad Dynamo Holdings Limited as a person with significant control on 2016-06-30
dot icon13/11/2024
Change of details for Ad Dynamo Holdings Limited as a person with significant control on 2022-10-26
dot icon13/11/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon17/06/2024
Full accounts made up to 2022-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Registered office address changed from 184 Shepherds Bush Road Shepherds Bush Road London W6 7NL England to 100, C/O Brabners Llp Barbirolli Square Manchester M2 3BD on 2022-09-20
dot icon28/07/2022
Previous accounting period extended from 2021-10-31 to 2021-12-31
dot icon17/02/2022
Registration of charge 087445880001, created on 2022-02-15
dot icon14/02/2022
Appointment of Mr Juan Manuel Ruiz as a director on 2021-11-30
dot icon14/02/2022
Termination of appointment of Sean Grant Riley as a director on 2021-11-30
dot icon14/02/2022
Appointment of Mr Bruno Mauricio Libonatti as a director on 2021-11-30
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon15/09/2021
Director's details changed for Mr Sean Grant Riley on 2021-09-15
dot icon15/09/2021
Registered office address changed from C/O Sean Riley Chancery Lane Gray's Inn Road Level 1 Room 133 London WC1X 8HN England to 184 Shepherds Bush Road Shepherds Bush Road London W6 7NL on 2021-09-15
dot icon29/07/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon27/10/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon22/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon31/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon04/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon23/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/12/2016
Confirmation statement made on 2016-10-23 with updates
dot icon22/09/2016
Registered office address changed from 54 Garden Maissonette Camden Square Camden London NW1 9XE England to C/O Sean Riley Chancery Lane Gray's Inn Road Level 1 Room 133 London WC1X 8HN on 2016-09-22
dot icon02/09/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/02/2016
Termination of appointment of Catherine Rivas-Thwaites as a director on 2016-01-01
dot icon16/02/2016
Registered office address changed from Westridge Pennys Lane Margaretting Ingatestone Essex CM4 0HA to 54 Garden Maissonette Camden Square Camden London NW1 9XE on 2016-02-16
dot icon11/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon11/12/2015
Director's details changed for Mr Sean Grant Riley on 2015-02-01
dot icon02/09/2015
Total exemption small company accounts made up to 2014-10-31
dot icon25/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon25/11/2014
Director's details changed for Mr Sean Grant Riley on 2014-03-01
dot icon25/11/2014
Director's details changed for Ms Catherine Rivas-Thwaites on 2014-03-01
dot icon25/11/2014
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Westridge Pennys Lane Margaretting Ingatestone Essex CM4 0HA on 2014-11-25
dot icon23/10/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,009,833.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
399.16K
-
0.00
1.01M
-
2021
4
399.16K
-
0.00
1.01M
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

399.16K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruiz, Juan Manuel
Director
30/11/2021 - Present
3
Libonatti, Bruno Mauricio
Director
30/11/2021 - 28/01/2025
2
Oszlak, Ariel Gustavo
Director
28/01/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AD DYNAMO UK LIMITED

AD DYNAMO UK LIMITED is an(a) Active company incorporated on 23/10/2013 with the registered office located at 100, C/O Brabners Llp, Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AD DYNAMO UK LIMITED?

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AD DYNAMO UK LIMITED is currently Active. It was registered on 23/10/2013 .

Where is AD DYNAMO UK LIMITED located?

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AD DYNAMO UK LIMITED is registered at 100, C/O Brabners Llp, Barbirolli Square, Manchester M2 3BD.

What does AD DYNAMO UK LIMITED do?

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AD DYNAMO UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AD DYNAMO UK LIMITED have?

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AD DYNAMO UK LIMITED had 4 employees in 2021.

What is the latest filing for AD DYNAMO UK LIMITED?

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The latest filing was on 22/10/2025: Accounts for a small company made up to 2024-12-31.