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ADVENT CALENDAR ONLINE LIMITED

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

This company is commonly known as Advent Calendar Online Limited. The company was founded 8 years ago and was given the registration number 09893445. The firm's registered office is in TEESSIDE. You can find them at Suite 21 Boho One Bridge Street West, Middlesbrough, Teesside, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ADVENT CALENDAR ONLINE LIMITED
Company Number:09893445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 21 Boho One Bridge Street West, Middlesbrough, Teesside, England, TS2 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 21 Boho One, Bridge Street West, Middlesbrough, Teesside, England, TS2 1AE

Director30 November 2015Active
65 Fulthorpe Avenue, Darlington, England, DL3 9QQ

Director30 November 2015Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, Teesside, England, TS2 1AE

Director30 November 2015Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE

Director30 November 2015Active

People with Significant Control

Mrs Danielle Marie Croce
Notified on:01 November 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:12 Chesterfield Drive, Marton, Middlesborough, United Kingdom, TS8 9ZE
Nature of control:
  • Significant influence or control
Mr Andrew Peter Murphy
Notified on:01 November 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:18 Einstein Way, Hardwick Green, Stockton On Tees, United Kingdom, TS19 8GP
Nature of control:
  • Significant influence or control
Mr Philip Christopher Allick
Notified on:01 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Dibdale Manor, Flatts Lane, Middlesbrough, England, TS7 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Askwith
Notified on:01 November 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:65, Fulthorpe Avenue, Darlington, England, DL3 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-05Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Officers

Change person director company with change date.

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2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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