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Advice Holdings Limited

Advice Holdings Limited is an active company incorporated on 4 April 2022 with the registered office located in Marlow, Buckinghamshire. Advice Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14024343
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 6 Bevis Marks London EC3A 7BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in UK • Born in Jul 1983
Varady Holdings Limited
PSC
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Mutual Companies
Parabox Ltd
Thomas Edward Cleavin is a mutual person.
Active
Bournebridge Financial Services Limited
Fenton Jozsef Varady is a mutual person.
Active
Parabox Games Ltd
Thomas Edward Cleavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.71K
Increased by £6.95K (+395%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £2.43M (-100%)
Total Liabilities
£0
Decreased by £2.34M (-100%)
Net Assets
£0
Decreased by £84.49K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Thomas Edward Cleavin Resigned
7 Months Ago on 31 Mar 2025
Mr Fenton Jozsef Varady Appointed
7 Months Ago on 31 Mar 2025
Thomas Edward Cleavin (PSC) Resigned
7 Months Ago on 31 Mar 2025
Varady Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Thomas Edward Cleavin (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 May 2025
Cessation of Thomas Edward Cleavin as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Fenton Jozsef Varady as a director on 31 March 2025
Submitted on 31 Mar 2025
Notification of Varady Holdings Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Thomas Edward Cleavin as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Director's details changed for Mr Thomas Edward Cleavin on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Thomas Edward Cleavin as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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