ADVAN DIGITAL LIMITED - CATERHAM ON THE HILL
| Company Profile | Company Filings |
Overview
ADVAN DIGITAL LIMITED is a Private Limited Company from CATERHAM ON THE HILL ENGLAND and has the status: Active.
ADVAN DIGITAL LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395017. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADVAN DIGITAL LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395017. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADVAN DIGITAL LIMITED - CATERHAM ON THE HILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
CATERHAM ON THE HILL
SURREY
CR3 5XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESCOM BUILDINGS LTD (until 05/03/2018)
RESCOM BUILDINGS LTD (until 05/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIJA SMIRNOVA | Jan 1978 | Lithuanian | Director | 2019-01-01 | CURRENT |
| MR SIMON DAVID HUNT | Jul 1966 | British | Director | 2007-10-10 | CURRENT |
| MR DEAN GARETH CHARNOCK | Feb 1973 | British | Director | 2007-10-10 UNTIL 2011-08-29 | RESIGNED |
| MARGARET CHARNOCK | Sep 1941 | British | Secretary | 2007-10-10 UNTIL 2011-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marija Smirnova | 2016-10-10 | 1/1978 | Caterham On The Hill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon David Hunt | 2016-04-06 | 7/1966 | Caterham On The Hill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advan Digital Limited 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £207,528 equity |
| Advan Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £274,927 Cash £301,116 equity |
| Advan Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-12-2019 | £129,230 Cash £326,285 equity |
| Advan Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £129,398 Cash £322,352 equity |
| Advan Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £376,288 Cash £319,037 equity |
| Rescom Buildings Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £9,861 Cash £180,474 equity |
| Rescom Buildings Ltd - Abbreviated accounts 16.3 | 2016-12-01 | 29-02-2016 | £8,495 Cash £155,121 equity |
| Rescom Buildings Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £7,099 Cash £129,003 equity |