This company is commonly known as Advancr Limited. The company was founded 13 years ago and was given the registration number 07586478. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 63120 - Web portals.
| Name | : | ADVANCR LIMITED |
|---|---|---|
| Company Number | : | 07586478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 22 June 2015 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 30 November 2023 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 30 November 2023 | Active |
| 2, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Corporate Secretary | 01 August 2011 | Active |
| Unit 2, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 30 July 2013 | Active |
| 32, Holyoake Avenue, Horsell, Woking, United Kingdom, GU21 4PW | Director | 31 March 2011 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 30 November 2023 | Active |
| 4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ | Director | 01 December 2011 | Active |
| 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 18 August 2014 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 22 June 2015 | Active |
| Triple Point Holdings Limited | ||
| Notified on | : | 06 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Advancr One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Capital | Capital name of class of shares. | Download |
| 2024-03-13 | Capital | Capital name of class of shares. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Change of name | Certificate change of name company. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-23 | Accounts | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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