Adverttu Limited

Company Name	Adverttu Limited
Company Status	Active
Company Number	09861126
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Artjom Jekimtsev
Date of Birth	April 1994 (Born 30 years ago)
Nationality	Estonian
Status	Current
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Shoreditch High Street London E1 6PJ

Director Name	Mr Jordan Rabhi
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Tregunter Road London Greater London SW10 9LG

Director Name	Alexander William Rothwell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Maven Capital Partners Clarence House Clarence Street Manchester M2 4DW

Director Name	Rob Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Wardour Street London W1D 6PA

Secretary Name	Avery Law Cosec Ltd (Corporation)
Status	Current
Appointed	17 July 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mr Deniss Snitko
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Estonian
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Co Founder
Country of Residence	England
Correspondence Address	48 Bramblebury Road London SE18 7TG

Director Name	Mrs Valeria Alekhin
Date of Birth	May 1995 (Born 29 years ago)
Nationality	Estonian
Status	Resigned
Appointed	26 August 2018(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2023)
Role	Head Of Blockchain
Country of Residence	France
Correspondence Address	19 Rue Lavoisier 19 Rue Lavoisier Paris Puteaux 92800

Director Name	Mr Mohammed Jamal
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2019(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Southwark Street London SE1 1RU

Director Name	Mr Mathieu De Beaumont
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 48 St Olav's Court Lower Road Unit 48 London SE16 2XB

Location

Registered Address	3rd Floor 1 Wardour Street London W1D 6PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

17 February 2021	Registered office address changed from 57 Southwark Street London SE1 1RU United Kingdom to PO Box 48 st Olav's Court Lower Road Unit 48 London SE16 2XB on 17 February 2021 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 202.12756 (4 pages)
11 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
24 August 2020	Current accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
14 August 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 232.67955 (4 pages)
12 August 2020	Termination of appointment of Mohammed Jamal as a director on 6 August 2020 (1 page)
5 August 2020	Notification of Michel Rabhi as a person with significant control on 18 February 2020 (2 pages)
5 August 2020	Appointment of Jordan Rabhi as a director on 24 July 2020 (2 pages)
5 August 2020	Appointment of Avery Law Cosec Ltd as a secretary on 17 July 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (7 pages)
11 May 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 170.88291 (4 pages)
21 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
13 February 2020	Registered office address changed from 200 Borough High Street London SE1 1JX England to 57 Southwark Street London SE1 1RU on 13 February 2020 (1 page)
11 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
11 October 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 133.23482 (4 pages)
10 October 2019	Appointment of Mr Mohammed Jamal as a director on 10 October 2019 (2 pages)
10 October 2019	Registered office address changed from 48 Bramblebury Road London SE18 7TG United Kingdom to 200 Borough High Street London SE1 1JX on 10 October 2019 (1 page)
10 October 2019	Appointment of Mr Mathieu De Beaumont as a director on 10 October 2019 (2 pages)
9 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 July 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 122.53 (3 pages)
8 July 2019	Resolutions RES13 ‐ Sub divison of entire issued share capital 21/06/2019 (3 pages)
5 July 2019	Sub-division of shares on 21 June 2018 (7 pages)
16 June 2019	Director's details changed for Mrs Valeria Starikova on 19 February 2019 (2 pages)
19 January 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
27 September 2018	Termination of appointment of Deniss Snitko as a director on 26 September 2018 (1 page)
27 September 2018	Cessation of Deniss Snitko as a person with significant control on 26 September 2018 (1 page)
3 September 2018	Statement of capital following an allotment of shares on 26 August 2018 GBP 0.01 (3 pages)
30 August 2018	Appointment of Mrs Valeria Starikova as a director on 26 August 2018 (2 pages)
29 August 2018	Statement of capital following an allotment of shares on 26 August 2018 GBP 0.01 (3 pages)
27 March 2018	Micro company accounts made up to 30 November 2017 (6 pages)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 0.01 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 0.01 (3 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Adverttu Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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