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Advena UK (Holdings) Limited

Advena UK (Holdings) Limited is an active company incorporated on 22 November 2021 with the registered office located in Leamington Spa, Warwickshire. Advena UK (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13758862
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1971
Ms Kirsty Emma Ostle
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Advena Limited
Kirsty Emma Ostle is a mutual person.
Active
Advena Medical Limited
Kirsty Emma Ostle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£905K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£905K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Ms Kirsty Emma Ostle (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Steve Ostle (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Steve Ostle Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Accounting Period Shortened
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 23 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Jan 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 2 Dec 2022
Director's details changed for Mr Steve Ostle on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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