ADVISE UP LTD

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ADVISE UP LTD

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Key Data

Status

Active

Company No.

05314820

Incorporation date

16/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 16/12/2004)
dot icon13/01/2026
Confirmation statement made on 2025-12-16 with no updates
dot icon21/11/2025
Registered office address changed from 17 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA to 71-75 Shelton Street London WC2H 9JQ on 2025-11-21
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2023-12-16 with no updates
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon31/12/2022
Micro company accounts made up to 2021-12-31
dot icon31/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon30/01/2022
Confirmation statement made on 2021-12-16 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/03/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon17/01/2020
Confirmation statement made on 2019-12-16 with no updates
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
dot icon24/01/2019
Confirmation statement made on 2018-12-16 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-12-16 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-16 with updates
dot icon08/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/05/2015
Termination of appointment of Laurent Merias as a director on 2015-05-05
dot icon25/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/02/2014
Termination of appointment of François-Xavier Tanguy as a director
dot icon24/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon24/12/2013
Director's details changed for Mr François-Xavier Erwan Tanguy on 2013-12-24
dot icon21/11/2013
Certificate of change of name
dot icon28/10/2013
Appointment of Mr François-Xavier Erwan Tanguy as a director
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/09/2013
Appointment of Mr Laurent Merias as a director
dot icon18/09/2013
Certificate of change of name
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-05-13
dot icon03/02/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon18/01/2012
Director's details changed for Mr Bruno Nedelec on 2012-01-18
dot icon18/01/2012
Certificate of change of name
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/04/2011
Director's details changed for Mr Bruno Nedelec on 2011-04-21
dot icon21/04/2011
Registered office address changed from 22 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA on 2011-04-21
dot icon03/02/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon03/02/2011
Termination of appointment of Remy Py as a secretary
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon08/02/2010
Director's details changed for Mr Bruno Nedelec on 2010-02-08
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 16/12/08; full list of members
dot icon27/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/02/2008
Return made up to 16/12/07; full list of members
dot icon02/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon04/11/2007
Registered office changed on 04/11/07 from: 25 grosvenor street london W1K 4QN
dot icon17/01/2007
Return made up to 16/12/06; full list of members
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/02/2006
Return made up to 08/12/05; full list of members
dot icon24/02/2005
New secretary appointed
dot icon24/02/2005
Secretary resigned
dot icon02/02/2005
Registered office changed on 02/02/05 from: 83 pembroke road walthamstow E17 9BB
dot icon16/12/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Py, Remy Jean Marcel
Secretary
17/02/2005 - 01/01/2010
-
Doobory, Yasser
Secretary
16/12/2004 - 17/02/2005
-
Nedelec, Bruno Pascal Raymond
Director
16/12/2004 - Present
-
Merias, Laurent
Director
01/08/2013 - 05/05/2015
-
Tanguy, François-Xavier Erwan
Director
28/10/2013 - 26/02/2014
-

Persons with Significant Control

1
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 ADVISE UP LTD

ADVISE UP LTD is an(a) Active company incorporated on 16/12/2004 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. 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 ADVISE UP LTD?

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ADVISE UP LTD is currently Active. It was registered on 16/12/2004 .

Where is ADVISE UP LTD located?

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ADVISE UP LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does ADVISE UP LTD do?

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ADVISE UP LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ADVISE UP LTD?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-16 with no updates.