Advancenet Limited

Company Registration Number: 05691677

Company registered in England and Wales

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Advancenet Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in London.

Registered Address

43 CORONET STREET
LONDON
N1 6HD

There are 20 companies currently registered at this postcode, including this one.

All companies at N1 6HD

Registration Data

Company Number

05691677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,790£28,010£29,611£15£1,059£14,249£32,333
of which Cash £0£0£26,611£15£59£13,249£20,410
Total Assets £29,790£28,010£29,611£15£1,059£14,249£32,333
Current Liabilities £16,710£19,601£21,209£109£8,200£12,134£12,225
Net Current Assets £13,080£8,409£8,402£-94£-7,141£2,115£20,108
Total Net Worth £13,080£8,409£8,402£-94£-7,141£2,115£20,108

Previous Names

No previous names

Company Officers

  • RACHEV, Kalin

    Director

    Appointed on 30 January 2006

     

    Nationality: Bulgarian

    Occupation: It Consultant

    Month of birth: March 1978

    43
    Coronet Street
    London
    N1 6HD
    England

  • SCHUSTER, Sarah

    Director

    Appointed on 23 August 2010

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1979

    43
    Coronet Street
    London
    N1 6HD
    England

  • SCHUSTER, Sarah

    Secretary

    Appointed on 7 March 2010

    Resigned on 23 August 2010

    29
    Filmer Road
    Flat 3
    London
    SW6 7JJ
    United Kingdom

  • STOYANOV, Stoyan Georgiev

    Secretary

    Appointed on 30 January 2006

    Resigned on 7 March 2010

    75 Horsenden Lane North
    Greenford
    Middlesex
    UB6 0PF

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 30 January 2006

    Resigned on 30 January 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PQE8. Transaction: MzE2Nzc2NjcxOWFkaXF6a2N4.

  2. 29 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IN8BSZ. Transaction: MzE2MDc5MjkwMGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7VHK. Transaction: MzE0MDg4MDg0OGFkaXF6a2N4.

  4. 14 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K5JIQ8. Transaction: MzEzNTE4MzM2MGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWKR4. Transaction: MzExNjUzMTIwMGFkaXF6a2N4.

  6. 2 February 2015 Registered office address changed from Flat 1 130 Tabernacle Street London EC2A 4SA to 43 Coronet Street London N1 6HD on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DWKHM. Transaction: MzExNjUzMTEzNmFkaXF6a2N4.

  7. 22 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L76XNM. Transaction: MzExMTg3Njg0OGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYZDK. Transaction: MzA5Mzg5MzE3N2FkaXF6a2N4.

  9. 4 February 2014 Director's details changed for Mr Kalin Rachev on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X30ZYZDC. Transaction: MzA5Mzg5MzE2NGFkaXF6a2N4.

  10. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T19S. Transaction: MzA5MDc1NTcxMmFkaXF6a2N4.

  11. 29 July 2013 Registered office address changed from 470 Whitton Avenue West Greenford Middlesex UB6 0EG England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMRNPS. Transaction: MzA4MjM0NDA3OGFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X26AU9EH. Transaction: MzA3NjE5ODgzN2FkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A31NUG. Transaction: MzA1ODc0ODg5M2FkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124Y9Y8. Transaction: MzA1MTk0MjQzMmFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4J0IV2C. Transaction: MzAzOTEyNDY5MGFkaXF6a2N4.

  16. 10 June 2011 Registered office address changed from 29 Filmer Road Flat 3 London SW6 7JJ United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVB7AUV9. Transaction: MzAzODYzMTE0N2FkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPJW2RHB. Transaction: MzAzMTg3NjU3MmFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDQ4Q05. Transaction: MzAyOTExMDY0OGFkaXF6a2N4.

  19. 24 August 2010 Appointment of Ms Sarah Schuster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZTYMS1. Transaction: MzAyMTg5NDQ1OWFkaXF6a2N4.

  20. 23 August 2010 Termination of appointment of Sarah Schuster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZS6MS8. Transaction: MzAyMTg5NDM4OWFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XYGNAI4U. Transaction: MzAxMDkzMDc2OGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Mr Kalin Rachev on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XYGN9I4T. Transaction: MzAxMDkzMDU1N2FkaXF6a2N4.

  23. 8 March 2010 Appointment of Ms Sarah Schuster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY6RXI3A. Transaction: MzAxMDkwNjA3NGFkaXF6a2N4.

  24. 8 March 2010 Termination of appointment of Stoyan Stoyanov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY6RRI34. Transaction: MzAxMDkwNjA3MmFkaXF6a2N4.

  25. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZPE6DB6. Transaction: MjA0MTUxMjE1OWFkaXF6a2N4.

  26. 12 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEPG7BO. Transaction: MjAyNTY2OTEwM2FkaXF6a2N4.

  27. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ1C94Q9. Transaction: MjAxNzg1MDkyOWFkaXF6a2N4.

  28. 14 April 2008 Secretary's change of particulars / stoyan stoyanov / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYJEYVE. Transaction: MjAwMzI3Mzg0OWFkaXF6a2N4.

  29. 14 April 2008 Director's change of particulars / kalin rachev / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYC3YVW. Transaction: MjAwMzI3Mjk4MWFkaXF6a2N4.

  30. 14 April 2008 Registered office changed on 14/04/2008 from 15 cheyne row london SW3 5HR [View PDF]

    Category: Address. Type: 287. Barcode: XTY6AYVX. Transaction: MjAwMzI3MjM4NGFkaXF6a2N4.

  31. 25 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8IFXFX. Transaction: MjAwMDIwMDY2MWFkaXF6a2N4.

  32. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0MzIyOGFkaXF6a2N4.

  33. 1 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDU0OWFkaXF6a2N4.

  34. 5 June 2006 Registered office changed on 05/06/06 from: 117A station road london N3 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkwODcwNWFkaXF6a2N4.

  35. 17 May 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQ0MjA5OWFkaXF6a2N4.

  36. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE0ODg2OGFkaXF6a2N4.

  37. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4Njc2MWFkaXF6a2N4.

  38. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQzMDI4NWFkaXF6a2N4.

  39. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5MjIzOWFkaXF6a2N4.

  40. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkwNTc3NmFkaXF6a2N4.

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