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ADVANCE PLATFORM LTD

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

This company is commonly known as Advance Platform Ltd. The company was founded 6 years ago and was given the registration number 11102684. The firm's registered office is in BATH. You can find them at Alexander House, James Street West, Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADVANCE PLATFORM LTD
Company Number:11102684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Secretary01 August 2020Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director14 June 2018Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director17 March 2021Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director17 March 2021Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director28 March 2019Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director08 December 2017Active

People with Significant Control

Fidelius Financial Holdings Ltd
Notified on:17 December 2017
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-10-28Officers

Change person director company with change date.

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2022-10-17Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

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2020-08-04Officers

Appoint person secretary company with name date.

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2020-06-01Officers

Termination director company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-04-01Officers

Appoint person director company with name date.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Change account reference date company current extended.

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2018-07-16Resolution

Resolution.

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