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ADVANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advana Ltd. The company was founded 11 years ago and was given the registration number 08118521. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANA LTD
Company Number:08118521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary26 June 2012Active
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director26 June 2012Active

People with Significant Control

Ms Mandeep Bhatia
Notified on:26 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Insolvency

Liquidation voluntary statement of affairs.

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2023-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-13Resolution

Resolution.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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