ADVANTA DIRECT LTD

Key Data

Status

Active

Company No.

SC223664

Incorporation date

25/09/2001

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2023)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

17/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

10/12/2024

Appointment of Mr Greg Seath as a director on 2023-12-21

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

07/02/2024

Termination of appointment of Christopher Feeney as a director on 2024-01-10

View PDF (1 pages)

07/02/2024

Appointment of Mr Mark Robert Pearson as a director on 2022-01-10

View PDF (2 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£47,010.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.98K
-
0.00
47.01K
-

2021
2
49.98K
-
0.00
47.01K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

49.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Mark Robert	Director	10/01/2022 - Present	34
Moore, Douglas	Director	25/09/2001 - 30/06/2022	-
BRIAN REID LTD.	Nominee Secretary	25/09/2001 - 25/09/2001	6709
STEPHEN MABBOTT LTD.	Nominee Director	25/09/2001 - 25/09/2001	6626
Feeney, Christopher	Director	30/06/2022 - 10/01/2024	5

Persons with Significant Control

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

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Description

About ADVANTA DIRECT LTD

ADVANTA DIRECT LTD is an(a) Active company incorporated on 25/09/2001 with the registered office located at 121 West Regent Street, Glasgow G2 2SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTA DIRECT LTD?

ADVANTA DIRECT LTD is currently Active. It was registered on 25/09/2001 .

Where is ADVANTA DIRECT LTD located?

ADVANTA DIRECT LTD is registered at 121 West Regent Street, Glasgow G2 2SD.

What does ADVANTA DIRECT LTD do?

ADVANTA DIRECT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ADVANTA DIRECT LTD have?

ADVANTA DIRECT LTD had 2 employees in 2021.

What is the latest filing for ADVANTA DIRECT LTD?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.