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ADVAN DIGITAL LIMITED

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ADVAN DIGITAL LIMITED

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Key Data

Status

Active

Company No.

06395017

Incorporation date

10/10/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Guards Avenue, Caterham On The Hill, Surrey CR3 5XLCopy
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Latest events (Record since 10/10/2007)
dot icon14/11/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon10/10/2023
Director's details changed for Mr Simon David Hunt on 2023-10-01
View PDF (2 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/09/2023
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Unit 2 Guards Avenue Caterham on the Hill Surrey CR3 5XL on 2023-09-15
View PDF (1 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (4 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon13/10/2020
Director's details changed for Ms Marija Smirnova on 2019-11-01
View PDF (2 pages)
dot icon13/10/2020
Director's details changed for Mr Simon David Hunt on 2019-11-01
View PDF (2 pages)
dot icon13/10/2020
Change of details for Mrs Marija Smirnova as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon13/10/2020
Change of details for Mr Simon David Hunt as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/06/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
View PDF (1 pages)
dot icon11/03/2019
Change of details for Mrs Marija Smirnova as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon07/03/2019
Appointment of Ms Marija Smirnova as a director on 2019-01-01
View PDF (2 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon17/10/2018
Director's details changed for Mr Simon David Hunt on 2018-09-04
View PDF (2 pages)
dot icon17/10/2018
Change of details for Mr Simon David Hunt as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon05/03/2018
Resolutions
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon25/10/2017
Notification of Marija Smirnova as a person with significant control on 2016-10-10
View PDF (2 pages)
dot icon19/10/2017
Notification of Simon David Hunt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/10/2017
Withdrawal of a person with significant control statement on 2017-10-19
View PDF (2 pages)
dot icon19/10/2017
Director's details changed for Mr Simon David Hunt on 2011-02-01
View PDF (2 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon20/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2015
Director's details changed for Mr Simon David Hunt on 2015-04-29
View PDF (2 pages)
dot icon29/04/2015
Registered office address changed from 157 Stafford Road Croydon Surrey CR0 4NN to 21-23 Croydon Road Caterham Surrey CR3 6PA on 2015-04-29
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Termination of appointment of Margaret Charnock as a secretary
View PDF (1 pages)
dot icon31/10/2011
Termination of appointment of Dean Charnock as a director
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon31/03/2011
Director's details changed for Mr Simon David Hunt on 2011-02-01
View PDF (2 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon09/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Registered office address changed from 71 Osmond Gdns Wallington SM6 8SX on 2010-03-11
View PDF (2 pages)
dot icon26/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Simon Hunt on 2009-10-09
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Dean Charnock on 2009-10-09
View PDF (2 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon04/08/2009
Accounting reference date extended from 31/10/2008 to 28/02/2009
View PDF (1 pages)
dot icon19/03/2009
Return made up to 10/10/08; full list of members
View PDF (5 pages)
dot icon04/03/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon06/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
207.53K
-
0.00
-
-
2022
0
207.53K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

207.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Simon David
Director
10/10/2007 - Present
1
Charnock, Dean Gareth
Director
10/10/2007 - 29/08/2011
64
Smirnova, Marija
Director
01/01/2019 - Present
-
Charnock, Margaret
Secretary
10/10/2007 - 29/08/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVAN DIGITAL LIMITED

ADVAN DIGITAL LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at Unit 2 Guards Avenue, Caterham On The Hill, Surrey CR3 5XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVAN DIGITAL LIMITED?

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ADVAN DIGITAL LIMITED is currently Active. It was registered on 10/10/2007 .

Where is ADVAN DIGITAL LIMITED located?

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ADVAN DIGITAL LIMITED is registered at Unit 2 Guards Avenue, Caterham On The Hill, Surrey CR3 5XL.

What does ADVAN DIGITAL LIMITED do?

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ADVAN DIGITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADVAN DIGITAL LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-10 with no updates.