ADVANIA DORMANT LIMITED

Key Data

Status

Active

Company No.

04239103

Incorporation date

21/06/2001

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/06/2001)

20/04/2026

Appointment of Sabrina Harris as a director on 2026-03-27

View PDF (2 pages)

20/04/2026

Termination of appointment of James Edward Hardy as a director on 2026-03-27

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Andrew David Paul Insley as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Mr James Edward Hardy as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2025-09-30

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

17/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/02/2024

Change of details for Content+Cloud Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

10/11/2023

Change of name notice

View PDF (2 pages)

10/11/2023

Certificate of change of name

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

20/02/2023

Cessation of Content and Cloud Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

20/02/2023

Notification of Content+Cloud Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

17/01/2023

Certificate of change of name

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

09/12/2022

Termination of appointment of Peter Sweetbaum as a director on 2022-12-07

View PDF (1 pages)

10/05/2022

Termination of appointment of Timothy Mervyn Wallis as a director on 2022-05-05

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

06/12/2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06

View PDF (1 pages)

10/09/2021

Director's details changed for Mr Andrew David Paul Insley on 2021-09-01

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

09/03/2021

Satisfaction of charge 042391030010 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 042391030011 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 042391030008 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 042391030009 in full

View PDF (1 pages)

26/02/2021

Registration of charge 042391030012, created on 2021-02-19

View PDF (58 pages)

17/02/2021

Statement of company's objects

View PDF (2 pages)

08/02/2021

Resolutions

View PDF (3 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (23 pages)

28/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

01/10/2020

Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2020-10-01

View PDF (1 pages)

23/03/2020

Registration of charge 042391030011, created on 2020-03-10

View PDF (57 pages)

26/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/08/2019

Registration of charge 042391030010, created on 2019-07-31

View PDF (53 pages)

07/06/2019

Previous accounting period extended from 2018-12-29 to 2019-03-31

View PDF (1 pages)

26/04/2019

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2019-04-25

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Kim Wallis as a secretary on 2019-02-18

View PDF (1 pages)

21/01/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

03/12/2018

Registration of charge 042391030009, created on 2018-11-23

View PDF (10 pages)

26/11/2018

Registration of charge 042391030008, created on 2018-11-15

View PDF (10 pages)

18/10/2018

Appointment of Mr Peter Sweetbaum as a director on 2018-09-28

View PDF (2 pages)

17/10/2018

Registered office address changed from 4th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 40 Bernard Street London WC1N 1LE on 2018-10-17

View PDF (1 pages)

17/10/2018

Appointment of Mr Andrew David Paul Insley as a director on 2018-09-28

View PDF (2 pages)

26/06/2018

Statement of capital following an allotment of shares on 2001-06-21

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22/06/2018

Annual return made up to 2009-06-21 with full list of shareholders

View PDF (5 pages)

22/06/2018

Annual return made up to 2002-06-21 with full list of shareholders

View PDF (5 pages)

22/06/2018

Notification of Content and Cloud Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

22/06/2018

Cessation of Timothy Mervyn Wallis as a person with significant control on 2016-04-06

View PDF (3 pages)

20/06/2018

Second filing of the annual return made up to 2011-06-01

View PDF (18 pages)

20/06/2018

Second filing of the annual return made up to 2010-06-21

View PDF (18 pages)

15/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

04/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

13/06/2014

Secretary's details changed for Mrs Kim Wallis on 2013-01-23

View PDF (1 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

23/01/2014

Registered office address changed from Trans-World House 100 City Road London EC1Y 2BP on 2014-01-23

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

21/03/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

20/02/2013

Secretary's details changed for Ms Kim Simmonds on 2013-02-20

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

01/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/06/2012

Appointment of Ms Kim Simmonds as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Timothy Wallis as a secretary

View PDF (1 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/05/2012

Particulars of a mortgage or charge / charge no: 7

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01/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

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24/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/04/2012

Resolutions

View PDF (25 pages)

13/04/2012

Termination of appointment of Craig Beard as a director

View PDF (1 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

21/01/2011

Miscellaneous

View PDF (1 pages)

12/01/2011

Auditor's resignation

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14/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Craig Gordon Beard on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Timothy Mervyn Wallis on 2010-02-01

View PDF (2 pages)

24/06/2010

Secretary's details changed for Timothy Mervyn Wallis on 2010-02-01

View PDF (1 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

05/02/2009

Director and secretary's change of particulars / timothy wallis / 02/02/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

23/12/2008

Registered office changed on 23/12/2008 from 36-37 featherstone street london EC1Y 8QZ

View PDF (1 pages)

26/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/03/2008

Prev ext from 30/06/2007 to 29/12/2007

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22/06/2007

Return made up to 21/06/07; full list of members

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29/03/2007

Total exemption small company accounts made up to 2006-06-30

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10/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

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29/07/2005

Return made up to 21/06/05; full list of members; amend

View PDF (8 pages)

22/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/04/2005

New director appointed

View PDF (1 pages)

24/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from: 45 city business centre lower road london SE16 2XB

View PDF (1 pages)

03/11/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/08/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

Ad 06/06/01--------- £ si 999@1=999 £ ic 1/1000

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12/07/2001

Registered office changed on 12/07/01 from: suite 27450 72 new bond street london W1S 1RR

View PDF (1 pages)

12/07/2001

New secretary appointed;new director appointed

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12/07/2001

New director appointed

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03/07/2001

Certificate of change of name

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21/06/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Sabrina	Director	27/03/2026 - Present	13
Yates-Kneen, Geoffrey Christopher	Director	25/04/2019 - 30/09/2025	43
Insley, Andrew David Paul	Director	28/09/2018 - 31/10/2025	45
Sweetbaum, Peter	Director	28/09/2018 - 07/12/2022	1
Hardy, James Edward	Director	01/10/2025 - 27/03/2026	14

Persons with Significant Control

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

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ADVANIA DORMANT LIMITED

ADVANIA DORMANT LIMITED is an(a) Active company incorporated on 21/06/2001 with the registered office located at Lowry Mill Lees Street, Swinton, Manchester M27 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANIA DORMANT LIMITED?

ADVANIA DORMANT LIMITED is currently Active. It was registered on 21/06/2001 .

Where is ADVANIA DORMANT LIMITED located?

ADVANIA DORMANT LIMITED is registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB.

What does ADVANIA DORMANT LIMITED do?

ADVANIA DORMANT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANIA DORMANT LIMITED?

The latest filing was on 20/04/2026: Appointment of Sabrina Harris as a director on 2026-03-27.