ADVFN LIMITED
Overview
| Company Name | ADVFN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02374988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVFN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADVFN LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVFN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVFN PLC | Feb 10, 2003 | Feb 10, 2003 |
| ADVFN.COM PLC | Feb 25, 2000 | Feb 25, 2000 |
| ON LINE ENTERTAINMENT LIMITED | Apr 24, 1989 | Apr 24, 1989 |
What are the latest accounts for ADVFN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADVFN LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ADVFN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shalom Berkovitz as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 52 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Suite 28 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on May 14, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Amit Tauman on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Anthony Stephen Wollenberg as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Amit Tauman on Oct 20, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 60 pages | AA | ||||||||||||||
Appointment of Cfpro Cosec Limited as a secretary on Jul 16, 2024 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 8 pages | SH01 | ||||||||||||||
Appointment of Mr Shalom Berkovitz as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 64 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Jonathan Bruce Mullins as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 8 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 64 pages | AA | ||||||||||||||
Termination of appointment of Tom Spiller as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ADVFN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFPRO COSEC LIMITED | Secretary | Ballards Lane N3 1XW London 35 England |
| 244967840001 | ||||||||||
| COLLOM, Matthew David | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | Sales Director | 187520590001 | ||||||||
| GOLD, David Laurence, Lord | Director | 73 Theobalds Road WC1X 8TA London House 69 New Derwent England | England | British | Retired Lawyer/Member Of The House Of Lords | 295538530001 | ||||||||
| TAUMAN, Amit | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Israel | Israeli | Mathematician/Computer Scientist | 295576610003 | ||||||||
| CRUMP, David John | Secretary | 73 Palmerston Road IG9 5NS Buckhurst Hill Essex | British | Finance Director | 40075210001 | |||||||||
| HODGES, Michael John | Secretary | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | 169514630001 | |||||||||||
| HODGES, Michael | Secretary | 81 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | British | 3166090002 | ||||||||||
| RYDER, Jackie | Secretary | 17 Lime Grove HA4 8RJ Ruislip Middlesex | British | Financial Controller | 81776860002 | |||||||||
| VASEY, Charles Harold | Secretary | 75 Richmond Park Road East Sheen SW14 8JY London | British | Chartered Accountant | 42611020001 | |||||||||
| BASHAM, Brian Arthur | Director | Suite 27 Essex Technology Centre The Gables Fyfield Road CM5 0GA Ongar Essex | England | British | Non-Executive Director | 69378240005 | ||||||||
| BERKOVITZ, Shalom | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Israel | Israeli | Director | 323684170001 | ||||||||
| BOYDELL, Michael John | Director | Draycott Cottage Draycott, Tiddington OX9 2LX Thame Oxfordshire | British | Director | 4544780003 | |||||||||
| CHAMBERS, Clement Hadrian | Director | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | Monaco | British | Company Director | 130653700010 | ||||||||
| CRUMP, David John | Director | 73 Palmerston Road IG9 5NS Buckhurst Hill Essex | British | Finance Director | 40075210001 | |||||||||
| EMMET, Robert Anthony Bernard | Director | Sea Beach House Halnaker PO18 0LX Chichester West Sussex | United Kingdom | British | Headhunter | 11727400002 | ||||||||
| HODGES, Michael John | Director | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | England | British | Managing Executive | 3166090003 | ||||||||
| JOHNSON, Luke Oliver | Director | 32 Clarendon Gardens W9 1AZ London | England | British | Director | 141745230001 | ||||||||
| MULLINS, Jonathan Bruce | Director | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | United Kingdom | British | Programmer | 68884360004 | ||||||||
| NEGUS, Raymond John | Director | Suite 27 Essex Technology Centre The Gables Fyfield Road CM5 0GA Ongar Essex | England | British | Sales Director | 86116670001 | ||||||||
| SPILLER, Tom | Director | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | England | British | Non-Executive Director | 285224890001 | ||||||||
| TALKS, Martin Anthony | Director | 1 Woodforde Close Ashwell SG7 5QE Baldock Hertfordshire | British | Director | 68906750001 | |||||||||
| TAUMAN, Yair | Director | Suite 27 Essex Technology Centre The Gables Fyfield Road CM5 0GA Ongar Essex | Israel | Israel | Director | 149895320001 | ||||||||
| THACKER, Philip David | Director | 24 Wallgrave Road SW5 0RF London | British | Company Director | 66726340003 | |||||||||
| WOLLENBERG, Anthony Stephen | Director | Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England | England | British | Solicitor | 8811950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0