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ADVENIA LIMITED

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ADVENIA LIMITED

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Key Data

Status

Active

Company No.

07501814

Incorporation date

21/01/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire SG18 9RBCopy
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Latest events (Record since 21/01/2011)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon25/07/2025
Director's details changed for Marion Duplain on 2025-07-25
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/11/2023
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2023-11-23
View PDF (1 pages)
dot icon23/11/2023
Change of details for Ms Marion Duplain as a person with significant control on 2023-11-23
View PDF (2 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-02 with updates
View PDF (4 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/08/2020
Registered office address changed from Phoenix Yard 65 King's Cross Road London WC1X 9LW to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2020-08-21
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (5 pages)
dot icon15/06/2020
Change of details for Ms Marion Duplain as a person with significant control on 2019-06-17
View PDF (2 pages)
dot icon15/06/2020
Cessation of Dp Finance as a person with significant control on 2019-06-17
View PDF (1 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-02 with updates
View PDF (4 pages)
dot icon08/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (6 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon14/07/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2015
Micro company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Micro company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon12/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Register inspection address has been changed from 7 Alloway Road London E3 5AS United Kingdom
View PDF (1 pages)
dot icon11/02/2014
Registered office address changed from , Phoenix Yard 65 King's Cross Road, London, WC1X 9LW, England on 2014-02-11
View PDF (1 pages)
dot icon11/02/2014
Registered office address changed from , Waverley House 7-12 Noel Street, London, W1F 8GQ on 2014-02-11
View PDF (1 pages)
dot icon20/09/2013
Total exemption full accounts made up to 2013-01-31
View PDF (19 pages)
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2011
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-12.71 % *

* during past year

Cash in Bank

£67,456.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
56.47K
-
0.00
78.12K
-
2022
1
62.18K
-
0.00
77.27K
-
2023
1
70.00K
-
0.00
67.46K
-
2023
1
70.00K
-
0.00
67.46K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

70.00K £Ascended12.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.46K £Descended-12.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Marion Duplain
Director
21/01/2011 - Present
-

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 ADVENIA LIMITED

ADVENIA LIMITED is an(a) Active company incorporated on 21/01/2011 with the registered office located at Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire SG18 9RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENIA LIMITED?

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ADVENIA LIMITED is currently Active. It was registered on 21/01/2011 .

Where is ADVENIA LIMITED located?

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ADVENIA LIMITED is registered at Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire SG18 9RB.

What does ADVENIA LIMITED do?

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ADVENIA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVENIA LIMITED have?

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ADVENIA LIMITED had 1 employees in 2023.

What is the latest filing for ADVENIA LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-03-31.