Advenia Limited

Company Registration Number: 07501814

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advenia Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in London.

Registered Address

PHOENIX YARD
65 KING'S CROSS ROAD
LONDON
WC1X 9LW

There are 18 companies currently registered at this postcode, including this one.

All companies at WC1X 9LW

Registration Data

Company Number

07501814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £84,585£71,590£43,977£17,673£21,047£13,995
of which Cash £65,449£40,138£33,747£0£13,898£10,068
Total Assets £84,585£71,590£43,977£17,673£21,047£13,995
Current Liabilities £39,258£34,575£17,457£5,470£8,264£5,317
Net Current Assets £45,327£37,015£26,520£12,203£12,783£8,678
Total Net Worth £40,000£32,017£21,246£6,261£7,528£4,091

Previous Names

No previous names

Company Officers

  • DUPLAIN, Marion

    Director

    Appointed on 21 January 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1982

    Phoenix Yard
    65 King's Cross Road
    London
    WC1X 9LW
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BIKBQX. Transaction: MzE4MTQ5ODk2N2FkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684XB6Z. Transaction: MzE3NzY3NjU4M2FkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7F541. Transaction: MzE1NTk4MDgwM2FkaXF6a2N4.

  4. 14 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5B855PM. Transaction: MzE1MjkyNTg2OGFkaXF6a2N4.

  5. 18 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BWD2UY. Transaction: MzEyNzMyNDI4NWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PPYAA. Transaction: MzEyNDM3ODkyM2FkaXF6a2N4.

  7. 26 May 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X487ECLU. Transaction: MzEyMzkxMDU1OWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BONVM. Transaction: MzExNzM2MDI5M2FkaXF6a2N4.

  9. 31 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONP5L. Transaction: MzExMDUxNDUxMWFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2FP4. Transaction: MzA5NDM3MTE5NWFkaXF6a2N4.

  11. 12 February 2014 Register inspection address has been changed from 7 Alloway Road London E3 5AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31I2FOW. Transaction: MzA5NDMyNzgzMGFkaXF6a2N4.

  12. 11 February 2014 Registered office address changed from , Phoenix Yard 65 King's Cross Road, London, WC1X 9LW, England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I2FOS. Transaction: MzA5NDMyNzgyOGFkaXF6a2N4.

  13. 11 February 2014 Registered office address changed from , Waverley House 7-12 Noel Street, London, W1F 8GQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I2ETK. Transaction: MzA5NDMyNzY3MGFkaXF6a2N4.

  14. 20 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HALZ5D. Transaction: MzA4NTQ0NTIwOGFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX2GX. Transaction: MzA3MjUxOTQ3N2FkaXF6a2N4.

  16. 8 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21RX2GP. Transaction: MzA3MjUxOTMzM2FkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBN9UQ. Transaction: MzA2NDg2OTMyMWFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJN2R. Transaction: MzA1MTY3MzY4NGFkaXF6a2N4.

  19. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKK28QXB. Transaction: MzAzMDg2ODAxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Mon, 23 Oct 2017 00:25:21 +0100