ADVBECA LTD

Key Data

Status

Active

Company No.

09633593

Incorporation date

11/06/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (18 pages)

19/02/2025

Resolutions

View PDF (1 pages)

24/12/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

27/09/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

28/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

14/05/2024

Second filing of Confirmation Statement dated 2019-06-11

View PDF (3 pages)

18/04/2024

Second filing of a statement of capital following an allotment of shares on 2019-03-01

View PDF (4 pages)

18/01/2024

Change of details for Mr Alessandro Scala as a person with significant control on 2024-01-02

View PDF (2 pages)

18/01/2024

Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-01-18

View PDF (1 pages)

28/12/2023

Current accounting period shortened from 2023-03-30 to 2022-09-30

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

30/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

24/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

13/10/2020

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 169 Piccadilly Mayfair London W1J 9EH on 2020-10-13

View PDF (1 pages)

13/10/2020

Change of details for Mr Alessandro Scala as a person with significant control on 2020-10-13

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

16/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (4 pages)

05/11/2018

Change of details for Mr Alessandro Scala as a person with significant control on 2018-11-05

View PDF (2 pages)

05/11/2018

Registered office address changed from 30 Oppidans Road London NW3 3AG to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-11-05

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

14/02/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

14/02/2018

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

20/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

17/05/2016

Director's details changed for Mr Alessandro Scala on 2016-05-16

View PDF (2 pages)

16/02/2016

Registered office address changed from 307C Finchley Road Hampstead London NW3 6EH England to 30 Oppidans Road London NW3 3AG on 2016-02-16

View PDF (1 pages)

20/01/2016

Certificate of change of name

View PDF (3 pages)

11/06/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
1
12.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scala, Alessandro	Director	11/06/2015 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVBECA LTD

ADVBECA LTD is an(a) Active company incorporated on 11/06/2015 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. 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 ADVBECA LTD?

ADVBECA LTD is currently Active. It was registered on 11/06/2015 .

Where is ADVBECA LTD located?

ADVBECA LTD is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does ADVBECA LTD do?

ADVBECA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVBECA LTD?

The latest filing was on 26/06/2025: Micro company accounts made up to 2024-09-30.