Advantage Software Limited

Company Registration Number: 08400854

Company registered in England and Wales

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Advantage Software Limited is a Private Company Limited by Shares first registered on 13 February 2013. Its current registered address is in London.

Registered Address

86 ROSEBANK
HOLYPORT ROAD
LONDON
SW6 6LJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW6 6LJ

Registration Data

Company Number

08400854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £4,004£0£0
Current Assets £41,837£978£1,123
of which Cash £38,918£978£1,123
Total Assets £45,841£978£1,123
Current Liabilities £2,100£6,789£24,851
Net Current Assets £39,737£-5,811£-23,728
Total Net Worth £43,741£-1,139£-18,388

Previous Names

  • SCREEN ADVANTAGE LIMITED, active until 9 October 2014

Company Officers

  • WILEY, Gareth David Bradshaw

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    86
    Rosebank
    Holyport Road
    London
    SW6 6LJ
    United Kingdom

  • FLAXMAN, Jay Anthony

    Director

    Appointed on 13 February 2013

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    86
    Rosebank
    Holyport Road
    London
    SW6 6LJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6184H8W. Transaction: MzE2OTk2ODUwM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWTBU. Transaction: MzE2MzE1OTA0OWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X529NHC9. Transaction: MzE0MzQ3OTQ3MWFkaXF6a2N4.

  4. 21 January 2016 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: X4Z2L1SB. Transaction: MzE0MDE4MTU1MWFkaXF6a2N4.

  5. 21 January 2016 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: X4Z2L1M0. Transaction: MzE0MDE4MTU2NGFkaXF6a2N4.

  6. 21 January 2016 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: X4Z2L1EX. Transaction: MzE0MDE4MTM3NmFkaXF6a2N4.

  7. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDM1K. Transaction: MzEzNjEwODc1N2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X46EH8N0. Transaction: MzEyMjMzMzk4M2FkaXF6a2N4.

  9. 14 April 2015 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A445DNU9. Transaction: MzEyMTE1MTA0MmFkaXF6a2N4.

  10. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUROVlNhZGlxemtjeA.

  11. 14 April 2015 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A445DNU1. Transaction: MzEyMTE1MDY3MGFkaXF6a2N4.

  12. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUROVExhZGlxemtjeA.

  13. 14 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A445DNTD. Transaction: MzEyMTE1MDI4MGFkaXF6a2N4.

  14. 14 April 2015 Sub-division of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH02. Barcode: A445DNR5. Transaction: MzEyMDc4NTc0NmFkaXF6a2N4.

  15. 14 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A445DNT5. Transaction: MzEyMTE1MDI2M2FkaXF6a2N4.

  16. 14 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A445DNSX. Transaction: MzEyMTE1MDE3MmFkaXF6a2N4.

  17. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUROUkRhZGlxemtjeA.

  18. 21 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A40L9SQW. Transaction: MzExNzAwMzIxM2FkaXF6a2N4.

  19. 9 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3I3EFJD. Transaction: MzEwOTEzMTczN2FkaXF6a2N4.

  20. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNJM0VGSkRhZGlxemtjeA.

  21. 17 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGZUA. Transaction: MzA5NDYyMDU2MmFkaXF6a2N4.

  22. 6 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2GCXDC9. Transaction: MzA4NDU0MjIzMmFkaXF6a2N4.

  23. 6 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2GCXBAR. Transaction: MzA4NDU0MTYzOGFkaXF6a2N4.

  24. 26 April 2013 Termination of appointment of Jay Flaxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26TCG3A. Transaction: MzA3NzAwODIxMGFkaXF6a2N4.

  25. 23 April 2013 Termination of appointment of Jay Flaxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNKC9. Transaction: MzA3Njc2NjIwMmFkaXF6a2N4.

  26. 13 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2226IND. Transaction: MzA3MjcyNjYyMmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:41:15 +0100