Advent Calendar Online Limited TEESSIDE


Founded in 2015, Advent Calendar Online, classified under reg no. 09893445 is an active company. Currently registered at Suite 21 Boho One Bridge Street West TS2 1AE, Teesside the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Philip A., Daniel A.. Of them, Philip A., Daniel A. have been with the company the longest, being appointed on 30 November 2015. As of 16 June 2024, there were 2 ex directors - Danielle C., Andrew M. and others listed below. There were no ex secretaries.

Advent Calendar Online Limited Address / Contact

Office Address Suite 21 Boho One Bridge Street West
Office Address2 Middlesbrough
Town Teesside
Post code TS2 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09893445
Date of Incorporation Mon, 30th Nov 2015
Industry Other software publishing
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Philip A.

Position: Director

Appointed: 30 November 2015

Daniel A.

Position: Director

Appointed: 30 November 2015

Danielle C.

Position: Director

Appointed: 30 November 2015

Resigned: 23 July 2020

Andrew M.

Position: Director

Appointed: 30 November 2015

Resigned: 23 July 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Philip A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Danielle C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Philip A.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel A.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Danielle C.

Notified on 1 November 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Andrew M.

Notified on 1 November 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth412 805      
Balance Sheet
Current Assets426 47328 45424 83342 80565 46671 81670 895
Net Assets Liabilities 12 8053 37714 00820 99741 46744 63262 380
Cash Bank In Hand4       
Net Assets Liabilities Including Pension Asset Liability412 805      
Reserves/Capital
Shareholder Funds412 805      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    600600660684
Average Number Employees During Period   42222
Creditors 13 66825 07710 8256 80812 95319 0023 252
Fixed Assets     375281211
Net Current Assets Liabilities413 4053 37714 00836 59752 51352 81467 643
Provisions For Liabilities Balance Sheet Subtotal     715340
Total Assets Less Current Liabilities413 4053 37714 00835 99752 88853 09567 854
Accruals Deferred Income 600      
Creditors Due Within One Year 13 068      
Number Shares Allotted4       
Par Value Share1       
Share Capital Allotted Called Up Paid4       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2023
filed on: 18th, March 2024
Free Download (3 pages)

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