ADVENTURE FINANCE LIMITED

Key Data

Status

Active

Company No.

04145275

Incorporation date

22/01/2001

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

10/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

27/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

19/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

10/04/2012

Registered office address changed from , Attenborough House 15 Bennet Road, Reading, Berkshire, RG2 0QY on 2012-04-10

View PDF (1 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/05/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (14 pages)

19/05/2011

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (14 pages)

19/05/2011

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/05/2011

Administrative restoration application

View PDF (3 pages)

18/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

21/01/2009

Appointment terminated director marcus liddle

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from, 30 christchurch road, bournemouth, dorset, BH1 3PD

View PDF (1 pages)

21/01/2009

Director appointed bernard joseph prentis

View PDF (2 pages)

31/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/12/2008

Appointment terminated secretary jim r walker LIMITED

View PDF (1 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/02/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/06/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

23/10/2001

Registered office changed on 23/10/01 from: colegate chambers high street, winchester, hampshire SO23 9AP

View PDF (1 pages)

09/04/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

08/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (14 pages)

27/02/2001

Resolutions

View PDF (1 pages)

27/02/2001

£ nc 100/500000 14/02/01

View PDF (1 pages)

27/02/2001

Registered office changed on 27/02/01 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BOURNEMOUTH COMPANY SECRETARIES LIM	Corporate Secretary	12/02/2003 - 17/03/2004	5
Liddle, Marcus Henry	Secretary	02/07/2002 - 12/02/2003	-
Prentis, Bernard Joseph	Director	31/12/2008 - Present	23
BOURNEMOUTH COMPANY SECRETARIES LIM	Corporate Secretary	27/02/2006 - 30/12/2008	5
Smart, Christopher	Director	14/02/2001 - 11/03/2002	2

Persons with Significant Control

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

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15/04/1996

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Description

About ADVENTURE FINANCE LIMITED

ADVENTURE FINANCE LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire RG31 4UH. 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 ADVENTURE FINANCE LIMITED?

ADVENTURE FINANCE LIMITED is currently Active. It was registered on 22/01/2001 .

Where is ADVENTURE FINANCE LIMITED located?

ADVENTURE FINANCE LIMITED is registered at Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire RG31 4UH.

What does ADVENTURE FINANCE LIMITED do?

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

What is the latest filing for ADVENTURE FINANCE LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.