Founded in 2012, Advanta Wealth, classified under reg no. SC433830 is an active company. Currently registered at 121 West Regent Street G2 2SD, Glasgow the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 6 directors, namely Mark C., Christopher H. and Ali E. and others. Of them, Craig W. has been with the company the longest, being appointed on 22 October 2015 and Mark C. and Christopher H. have been with the company for the least time - from 4 October 2023. As of 17 May 2024, there were 2 ex directors - Christopher F., Kenneth A. and others listed below. There were no ex secretaries.
| Office Address | 121 West Regent Street |
| Town | Glasgow |
| Post code | G2 2SD |
| Country of origin | United Kingdom |
| Registration Number | SC433830 |
| Date of Incorporation | Tue, 2nd Oct 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 22 October 2015
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Advanta Solutions Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Advanta Solutions Ltd.
130 Buckingham Palace Road, London, United Kingdom, SW1W 9SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11051402 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth A.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 15 215 | 82 110 | 450 461 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 392 275 | 419 086 | 1 243 327 | 2 077 802 | |||
| Current Assets | 70 004 | 979 283 | 1 178 244 | 2 358 155 | 3 588 608 | 3 466 705 | 5 732 956 |
| Debtors | 4 043 | 145 887 | 1 299 148 | 2 569 131 | 1 485 832 | 2 764 053 | |
| Other Debtors | 80 863 | 101 206 | 65 391 | 135 364 | |||
| Total Inventories | 666 732 | 600 391 | 737 546 | 891 101 | |||
| Net Assets Liabilities | 450 461 | 1 070 874 | 1 785 605 | 4 530 790 | |||
| Cash Bank In Hand | 37 935 | 420 826 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 15 215 | 82 110 | 450 461 | ||||
| Stocks Inventory | 28 026 | 412 570 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 15 115 | 82 010 | |||||
| Shareholder Funds | 15 215 | 82 110 | 450 461 | ||||
| Other | |||||||
| Amounts Owed By Associates | 1 171 936 | 2 422 176 | |||||
| Average Number Employees During Period | 29 | 28 | 28 | 33 | |||
| Corporation Tax Payable | 480 002 | 481 600 | |||||
| Creditors | 712 783 | 1 287 281 | 1 582 375 | 1 681 100 | 39 064 | ||
| Net Current Assets Liabilities | 30 215 | 97 110 | 465 461 | 1 070 874 | 2 006 233 | 1 785 605 | 4 569 854 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 293 738 | 372 706 | 463 059 | 455 296 | |||
| Other Taxation Social Security Payable | 27 113 | 518 036 | 288 289 | 534 164 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 30 215 | 97 110 | 465 461 | 1 070 874 | 2 006 233 | 1 785 605 | 4 569 854 |
| Trade Creditors Trade Payables | 486 428 | 691 633 | 928 906 | 173 528 | |||
| Trade Debtors Trade Receivables | 46 349 | 45 749 | |||||
| Work In Progress | 666 732 | 600 391 | |||||
| Amounts Owed By Group Undertakings | 2 422 176 | 1 420 441 | 2 628 689 | ||||
| Amounts Owed To Group Undertakings | 846 | 39 064 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 102 470 | 159 210 | |||||
| Creditors Due After One Year | 15 000 | 15 000 | 15 000 | ||||
| Creditors Due Within One Year | 39 789 | 882 173 | 712 783 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC4338300005, created on Friday 26th April 2024 filed on: 30th, April 2024 |
mortgage | Free Download (49 pages) |
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