Advanta Limited (Companies House Registration Number 01970895) is a private limited company started on 1985-12-13 in United Kingdom. The firm is situated at 35 Ballards Lane, London N3 1XW. Advanta Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Advanta Limited
Number 01970895
Date of Incorporation: Friday 13th December 1985
End of financial year: 26 June
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Daniel D. (in the company from 02 March 2022), John C. (appointment date: 15 May 2008). The official register reports 2 persons of significant control, namely: John C. has substantial control or influence, Florin Holdings Limited is located at Charterhouse Square, EC1M 6AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 139,053 9,934 9,670 9,606 9,542 9,478 9,414 9,350 9,300 9,348
Fixed Assets 7,146 1,098 824 618 463 347 261 196 147 110
Total Assets Less Current Liabilities -54,219 -58,279 -58,817 -59,087 -59,306 -59,486 -59,636 -59,765 -59,876 -59,853
Shareholder Funds -54,219 -58,279 -58,817 -59,087 -59,306 -59,486 -59,636 - - -
Tangible Fixed Assets 7,146 1,098 824 - - - - - - -

People with significant control

John C.
6 April 2016
Nature of control: significiant influence or control
Florin Holdings Limited
6 April 2016
Address 14 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 04416151
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Sunday 27th June 2021 to Saturday 26th June 2021
filed on: 21st, June 2022 | accounts
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