Andrea Finanza started in year 2014 as Private Limited Company with registration number 09319004. The Andrea Finanza company has been functioning successfully for seven years now and its status is active. The firm's office is based in Brighton at First Floor, Telecom House. Postal code: BN1 6AF. Since Fri, 30th Jan 2015 Andrea Finanza Ltd is no longer carrying the name A1 Finanza.
The firm has one director. Andrea A., appointed on 19 November 2014. There are currently no secretaries appointed. As of 22 October 2021, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Telecom House |
| Office Address2 | 125-135 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09319004 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Tue, 30th Nov 2021 (39 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Fri, 3rd Dec 2021 (2021-12-03) |
| Last confirmation statement dated | Thu, 19th Nov 2020 |
Position: Director
Appointed: 19 November 2014
The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Andrea A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrea A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A1 Finanza | January 30, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 95 022 | 160 608 | |||
| Balance Sheet | |||||
| Current Assets | 104 022 | 197 722 | 216 919 | 300 221 | 169 819 |
| Net Assets Liabilities | 160 608 | 171 063 | 214 160 | 142 925 | |
| Cash Bank In Hand | 38 205 | 118 111 | |||
| Debtors | 65 817 | 79 611 | |||
| Intangible Fixed Assets | 49 660 | 20 477 | |||
| Net Assets Liabilities Including Pension Asset Liability | 95 022 | 160 608 | |||
| Tangible Fixed Assets | 1 626 | 2 076 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | 10 | |||
| Profit Loss Account Reserve | 95 012 | 160 598 | |||
| Shareholder Funds | 95 022 | 160 608 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | -5 839 | 10 233 | -5 140 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -112 150 | 66 165 | 77 687 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 112 238 | 82 237 | 62 314 | ||
| Average Number Employees During Period | 1 | ||||
| Creditors | 59 667 | 50 087 | 86 660 | 27 489 | |
| Fixed Assets | 22 553 | 4 231 | 599 | 595 | |
| Net Current Assets Liabilities | 43 736 | 138 055 | 166 832 | 213 561 | 142 330 |
| Total Assets Less Current Liabilities | 160 608 | 171 063 | 214 160 | 142 925 | |
| Creditors Due Within One Year | 60 286 | 59 667 | |||
| Intangible Fixed Assets Additions | 61 642 | 99 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 11 982 | 41 264 | |||
| Intangible Fixed Assets Cost Or Valuation | 61 642 | 61 741 | |||
| Number Shares Allotted | 10 | 10 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||
| Tangible Fixed Assets Additions | 1 953 | 1 001 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 953 | 2 954 | |||
| Tangible Fixed Assets Depreciation | 327 | 878 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 327 | 551 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 23rd, December 2020 |
confirmation statement | Free Download (3 pages) |
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