Advanta Solutions Ltd. is a private limited company located at 130 Buckingham Palace Road, London SW1W 9SA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 5 directors.
Director Ali E., appointed on 17 October 2022. Director Andrew M., appointed on 03 March 2022. Director Mark C., appointed on 03 March 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2022-11-06 and the deadline for the following filing is 2023-11-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 130 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| Registration Number | 11051402 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 07 November 2017
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) from Wilmslow, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Craig W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp)
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12807102 |
| Notified on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
Craig W.
| Notified on | 7 November 2017 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 985 | 390 378 | 61 156 | 52 093 |
| Net Assets Liabilities | 13 766 | 4 203 962 | 4 283 332 | 4 556 714 |
| Current Assets | 2 085 | 390 378 | 998 206 | 340 490 |
| Debtors | 937 050 | 288 397 | ||
| Other Debtors | 17 643 | 27 450 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 2 088 042 | 1 420 441 | 68 897 | 68 897 |
| Average Number Employees During Period | 1 | 1 | 8 | |
| Bank Borrowings Overdrafts | 2 579 684 | 2 579 684 | ||
| Creditors | 4 288 319 | 2 579 684 | 68 897 | 68 897 |
| Investments Fixed Assets | 8 485 253 | 8 685 253 | 8 685 253 | 9 496 657 |
| Investments In Group Undertakings | 8 485 253 | 8 685 253 | 8 685 253 | 9 496 657 |
| Net Current Assets Liabilities | 2 085 | -1 901 607 | -4 333 024 | -4 871 046 |
| Number Shares Issued Fully Paid | 90 | 90 | 90 | |
| Other Creditors | 2 200 000 | 351 228 | 51 963 | 191 100 |
| Other Taxation Social Security Payable | 276 | 39 757 | ||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 4 302 085 | 6 783 646 | 4 352 229 | 4 625 611 |
| Amounts Owed By Group Undertakings | 905 790 | 243 318 | ||
| Trade Creditors Trade Payables | 71 999 | |||
| Fixed Assets | 4 300 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 17th January 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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