PRO-AD LIMITED

Overview

Company Name	PRO-AD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01621791
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO-AD LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PRO-AD LIMITED located?

Registered Office Address	Claremont House 25 North Place NE61 1DF Morpeth Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for PRO-AD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PRO-AD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for PRO-AD LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Dec 16, 2025	Director's details changed for Mr Loren Nardini on Dec 01, 2024	2 pages	CH01

Dec 16, 2025	Change of details for Mr Loren Nardini as a person with significant control on Dec 01, 2024	2 pages	PSC04

Jul 03, 2025	Unaudited abridged accounts made up to Oct 31, 2024	10 pages	AA

Nov 30, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Director's details changed for Mr Carlo Sirio Nardini on Nov 25, 2024	2 pages	CH01

Nov 30, 2024	Termination of appointment of Helen Lesley Nardini as a secretary on Nov 25, 2024	1 pages	TM02

Jun 24, 2024	Unaudited abridged accounts made up to Oct 31, 2023	11 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Unaudited abridged accounts made up to Oct 31, 2022	11 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Registration of charge 016217910003, created on Aug 26, 2021	7 pages	MR01

Jan 07, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jan 24, 2020	Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019	1 pages	AA01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Nov 21, 2018	Register inspection address has been changed from Baker Tilly 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Claremont House 25 North Place Morpeth Northumberland NE61 1DF	1 pages	AD02

Nov 21, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 21, 2018	Register(s) moved to registered inspection location Baker Tilly 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD	1 pages	AD03

Oct 08, 2018	Appointment of Mr Loren Nardini as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of PRO-AD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NARDINI, Carlo Sirio Claremont House 25 North Place NE61 1DF Morpeth Northumberland			Director	Claremont House 25 North Place NE61 1DF Morpeth Northumberland	England	British	1954-4	5450560001
NARDINI, Loren Peter Claremont House 25 North Place NE61 1DF Morpeth Northumberland	Oct 01, 2018		Director	Claremont House 25 North Place NE61 1DF Morpeth Northumberland	United Kingdom	British	1981-8	251205860001
NARDINI, Helen Lesley 6 Ogle Avenue NE61 2PN Morpeth Northumberland		Nov 25, 2024	Secretary	6 Ogle Avenue NE61 2PN Morpeth Northumberland		British		11228720001
NARDINI, Helen Lesley 6 Ogle Avenue NE61 2PN Morpeth Northumberland		Feb 28, 2002	Director	6 Ogle Avenue NE61 2PN Morpeth Northumberland	England	British	1952-12	11228720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO-AD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Lesley Nardini Claremont House 25 North Place NE61 1DF Morpeth Northumberland	Apr 06, 2016	Claremont House 25 North Place NE61 1DF Morpeth Northumberland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Carlo Sirio Nardini Claremont House 25 North Place NE61 1DF Morpeth Northumberland	Apr 06, 2016	Claremont House 25 North Place NE61 1DF Morpeth Northumberland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Loren Peter Nardini Claremont House 25 North Place NE61 1DF Morpeth Northumberland	Apr 06, 2016	Claremont House 25 North Place NE61 1DF Morpeth Northumberland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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