Advantio Cybersecurity Ltd LONDON


Advantio Cybersecurity Ltd is a private limited company located at Unit 4 Horizon Trade Park Ring Way, Bounds Green, London N11 2NW. Incorporated on 2022-07-28, this 1-year-old company is run by 2 directors.
Director Ian B., appointed on 26 July 2023. Director Patrick M., appointed on 26 July 2023.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-07-27 and the date for the following filing is 2024-08-10.

Advantio Cybersecurity Ltd Address / Contact

Office Address Unit 4 Horizon Trade Park Ring Way
Office Address2 Bounds Green
Town London
Post code N11 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14262093
Date of Incorporation Thu, 28th Jul 2022
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 28th Apr 2024 (20 days after)
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 26 July 2023

Patrick M.

Position: Director

Appointed: 26 July 2023

Ciaran M.

Position: Director

Appointed: 28 July 2022

Resigned: 26 July 2023

Marco B.

Position: Director

Appointed: 28 July 2022

Resigned: 26 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Advantio Limited from Sandyford, Ireland. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Marco B. This PSC has significiant influence or control over the company,.

Advantio Limited

Termini 3 Arkle Road, Sandyford Business Park, Sandyford, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 478729
Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marco B.

Notified on 28 July 2022
Ceased on 26 July 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand21 750
Current Assets69 745
Debtors47 995
Net Assets Liabilities-145 219
Property Plant Equipment4 951
Other
Accrued Liabilities Deferred Income2 928
Accumulated Depreciation Impairment Property Plant Equipment2 098
Average Number Employees During Period7
Creditors218 677
Deferred Tax Liabilities1 238
Increase From Depreciation Charge For Year Property Plant Equipment2 098
Net Current Assets Liabilities-148 932
Number Shares Issued Fully Paid10
Other Creditors215 019
Other Taxation Social Security Payable386
Par Value Share9
Prepayments Accrued Income47 835
Property Plant Equipment Gross Cost7 049
Provisions1 238
Provisions For Liabilities Balance Sheet Subtotal1 238
Recoverable Value-added Tax160
Total Additions Including From Business Combinations Property Plant Equipment7 049
Total Assets Less Current Liabilities-143 981
Trade Creditors Trade Payables344

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-27
filed on: 15th, August 2023
Free Download (3 pages)

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