Advera Limited

Company Registration Number: 08462119

Company registered in England and Wales

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Advera Limited is a Private Company Limited by Shares first registered on 26 March 2013. Its current registered address is in London.

Registered Address

51 CHAPEL HOUSE STREET
LONDON
ENGLAND
E14 3AS

There are 15 companies currently registered at this postcode, including this one.

All companies at E14 3AS

Registration Data

Company Number

08462119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £68,083£60,003£50,850
of which Cash £61,063£36,733£50,850
Total Assets £68,083£60,003£50,850
Current Liabilities £25,453£24,301£42,272
Net Current Assets £42,630£35,702£8,578
Total Net Worth £46,021£38,195£8,578

Previous Names

No previous names

Company Officers

  • FERNÁNDEZ, Nuria García

    Director

    Appointed on 6 April 2013

     

    Nationality: Spanish

    Occupation: It Consultant

    Month of birth: August 1974

    51
    Chapel House Street
    London
    E14 3AS
    England

  • MANRUBIA DIEZ, Pablo

    Director

    Appointed on 26 March 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1975

    51
    Chapel House Street
    London
    E14 3AS
    England

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NC95C. Transaction: MzE3MjgwMjAwOGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XOTO0. Transaction: MzE0ODQ4NjAyM2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54WADP6. Transaction: MzE0NjM1ODg0NGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9C84P. Transaction: MzEzNzUwNzI0M2FkaXF6a2N4.

  5. 30 June 2015 Director's details changed for Mr Pablo Manrubia on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AO0HO0. Transaction: MzEyNjE1NDc3OWFkaXF6a2N4.

  6. 17 April 2015 Registered office address changed from 53, 1 Forge Square London E14 3GU to 51 Chapel House Street London E14 3AS on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZHTV. Transaction: MzEyMTM4MjM5M2FkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZ8S2. Transaction: MzEyMTM4MDEwOGFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Mr Pablo Manrubia on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45IZ8W2. Transaction: MzEyMTM4MDA0OWFkaXF6a2N4.

  9. 17 April 2015 Registered office address changed from 51 Chapel House Street London E14 3AS England to 51 Chapel House Street London E14 3AS on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZ901. Transaction: MzEyMTM4MDA0NWFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H8728X. Transaction: MzEwODMzMDUyM2FkaXF6a2N4.

  11. 24 July 2014 Registered office address changed from 53 1 Forge Square Forge Square London E14 3GU to 51 Chapel House Street London E14 3AS on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTWSZ. Transaction: MzEwNDM1NDY2OWFkaXF6a2N4.

  12. 24 July 2014 Director's details changed for Ms Nuria García Fernández on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTTWMO. Transaction: MzEwNDM1NDYzN2FkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCEK9. Transaction: MzA5ODcyNjkwMWFkaXF6a2N4.

  14. 3 February 2014 Appointment of Ms Nuria García Fernández as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XA9PV. Transaction: MzA5Mzc5MjU5NGFkaXF6a2N4.

  15. 10 January 2014 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X2Z9ODJ6. Transaction: MzA5MjQyMzcwOGFkaXF6a2N4.

  16. 7 October 2013 Director's details changed for Mr Pablo Manrubia on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IINXI8. Transaction: MzA4NjQ5NjQzMGFkaXF6a2N4.

  17. 16 September 2013 Registered office address changed from 2 Caledonian Wharf London E14 3EW England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H0872G. Transaction: MzA4NTE0Mjg2N2FkaXF6a2N4.

  18. 19 July 2013 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX1CC2. Transaction: MzA4MTgxMTI0MmFkaXF6a2N4.

  19. 8 July 2013 Registered office address changed from 2 Caledonian Wharf London E14 3EW England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C71FPK. Transaction: MzA4MTE2Njc2MGFkaXF6a2N4.

  20. 30 June 2013 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMC2KX. Transaction: MzA4MDcwODQyMmFkaXF6a2N4.

  21. 13 May 2013 Director's details changed for Mr Pablo Manrubia on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28BAEPN. Transaction: MzA3Nzg4ODU5NmFkaXF6a2N4.

  22. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XPCPL. Transaction: MzA3NTE3NTI5NmFkaXF6a2N4.

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