Advent Genesis Limited

Company Registration Number: 08588703

Company registered in England and Wales

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Advent Genesis Limited is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in London.

Registered Address

83 VANCOUVER HOUSE
LONDON
SE16 7BW

There are 3 companies currently registered at this postcode, including this one.

All companies at SE16 7BW

Registration Data

Company Number

08588703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £345,724£271,416£135,259
of which Cash £345,724£271,416£135,119
Total Assets £345,724£271,416£135,259
Current Liabilities £41,940£51,213£40,407
Net Current Assets £303,784£220,203£94,852
Total Net Worth £327,980£225,803£94,852

Previous Names

No previous names

Company Officers

  • LIM, Pascal

    Director

    Appointed on 28 June 2013

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: February 1980

    83
    Vancouver House
    London
    SE16 7BW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I4X14B. Transaction: MzE2MDI4MTA0N2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZFDN. Transaction: MzE1MjE5NTI0M2FkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E7L7VT. Transaction: MzEyOTM0Mzg4NGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBZD5. Transaction: MzEyNjMzNjc0N2FkaXF6a2N4.

  5. 7 April 2015 Registered office address changed from 29 Victoria House 48 Surrey Quays Road London SE16 7DX to 83 Vancouver House London SE16 7BW on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SUI0I. Transaction: MzEyMDY3Nzg5MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE5EOZ. Transaction: MzExMDE5MjY2OWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBR6XC. Transaction: MzEwMzk1Mzg1MWFkaXF6a2N4.

  8. 28 May 2014 Director's details changed for Mr Pascal Lim on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X38UX2EI. Transaction: MzEwMDgzNzI5NmFkaXF6a2N4.

  9. 7 April 2014 Registered office address changed from Flat 66 Centium Station Approach Woking Surrey GU22 7PB England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSVNF. Transaction: MzA5Nzc1NzM3OGFkaXF6a2N4.

  10. 15 October 2013 Registered office address changed from 13 Maitland Court Lancaster Terrace London W2 3PA England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2IYALPS. Transaction: MzA4NjkzOTM1NmFkaXF6a2N4.

  11. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEMOJK. Transaction: MzA4MDYwNDMzNGFkaXF6a2N4.

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