ADVISARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVISARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02999088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVISARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADVISARE LIMITED located?

    Registered Office Address
    25 Leeside Crescent
    Temple Fortune
    NW11 0DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVISARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADVISARE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for ADVISARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Director's details changed for Raheen Sacranie on Dec 07, 2022

    2 pagesCH01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Raheen Sacranie 81 Oxford Street Gainsborough House London W1D 2EU to 25 Leeside Crescent Temple Fortune London NW11 0DA on Dec 03, 2014

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ADVISARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACRANIE, Raheen
    Leeside Crescent
    Temple Fortune
    NW11 0DA London
    25
    England
    Director
    Leeside Crescent
    Temple Fortune
    NW11 0DA London
    25
    England
    EnglandBritishManagement & Systems Consultan70562630005
    KIDY, Fiona Yasmin
    c/o Raheen Sacranie
    Oxford Street
    Gainsborough House
    W1D 2EU London
    81
    United Kingdom
    Secretary
    c/o Raheen Sacranie
    Oxford Street
    Gainsborough House
    W1D 2EU London
    81
    United Kingdom
    BritishChartered Accountant126861320001
    SACRANIE, Halima
    16 Asha Magh
    Off Holden Street
    LE4 5LE Leicester
    Leicestershire
    Secretary
    16 Asha Magh
    Off Holden Street
    LE4 5LE Leicester
    Leicestershire
    British41396270001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    KIDY, Fiona Yasmin
    40 Woodstock Road
    NW11 8ER London
    Director
    40 Woodstock Road
    NW11 8ER London
    BritishChartered Accountant126861320001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of ADVISARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raheen Sacranie
    Leeside Crescent
    Temple Fortune
    NW11 0DA London
    25
    Dec 07, 2016
    Leeside Crescent
    Temple Fortune
    NW11 0DA London
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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