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ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

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

This company is commonly known as Advantedge Commercial Finance (north) Limited. The company was founded 10 years ago and was given the registration number 08579241. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 64992 - Factoring.

Company Information

Name:ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED
Company Number:08579241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, RG1 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4PN

Corporate Secretary30 November 2016Active
1, London Street, Reading, RG1 4PN

Director21 June 2013Active
1, London Street, Reading, RG1 4PN

Director21 June 2013Active
2150, Islington Ave, Suite 218, M9p3v4, Toronto, Canada,

Director27 November 2020Active
20807, Biscayne Blvd Suite 203, Aventura, United States,

Director27 November 2020Active
1, London Street, Reading, RG1 4PN

Director28 October 2019Active
1, London Street, Reading, RG1 4PN

Director21 June 2013Active
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Secretary21 June 2013Active
30, Haymarket, London, England, SW1Y 4EX

Director30 June 2020Active
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Director21 June 2013Active
Centurion House, 129 Deansgate, Manchester, England, M3 3WR

Director21 June 2013Active
1, London Street, Reading, RG1 4PN

Director11 November 2016Active

People with Significant Control

Ecapital 3415 Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Change person director company with change date.

Download
2023-04-13Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Change of name

Certificate change of name company.

Download
2022-03-31Accounts

Accounts with accounts type full.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Change account reference date company current extended.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2019-11-27Accounts

Accounts with accounts type small.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-12Accounts

Accounts with accounts type small.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download

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