PROFESSIONAL ADVANTAGE LIMITED

PROFESSIONAL ADVANTAGE LIMITED

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

    Company NamePROFESSIONAL ADVANTAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05819794
    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 PROFESSIONAL ADVANTAGE LIMITED?

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

    Where is PROFESSIONAL ADVANTAGE LIMITED located?

    Registered Office Address
    2nd Floor, 244-248 Great Portland Street
    W1W 5QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL ADVANTAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL ADVANTAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL ADVANTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Registered office address changed from Tennyson House 4th Floor 159-165 Great Portland Street London W1W 5PA to 2nd Floor, 244-248 Great Portland Street London W1W 5QY on Nov 04, 2024

    1 pagesAD01

    Confirmation statement made on May 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Registered office address changed from 201 Great Portland Street 5th Floor London W1W 5AB to Tennyson House 4th Floor 159-165 Great Portland Street London W1W 5PA on Apr 29, 2019

    2 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Registered office address changed from 210 Great Portland Street London W1W 5AB England to 201 Great Portland Street 5th Floor London W1W 5AB on May 03, 2018

    2 pagesAD01

    Registered office address changed from Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY England to 210 Great Portland Street London W1W 5AB on Oct 26, 2017

    1 pagesAD01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY on Jun 07, 2016

    1 pagesAD01

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Andrew James Herbert Parsons on May 20, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of PROFESSIONAL ADVANTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew James Herbert
    Perks Lane
    Prestwood
    HP16 0JQ Great Missenden
    Bentley
    Buckinghamshire
    England
    Secretary
    Perks Lane
    Prestwood
    HP16 0JQ Great Missenden
    Bentley
    Buckinghamshire
    England
    BritishIt Sales Consultant113047150002
    HOWCROFT, Stephen Denis
    29 Brookpine Place
    Pennant Hills
    Nsw
    2125
    Australia
    Director
    29 Brookpine Place
    Pennant Hills
    Nsw
    2125
    Australia
    AustraliaAustralianChartered Accountant113047120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PROFESSIONAL ADVANTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rippco Pty Ltd
    124 Walker Street
    North Sydney 2060
    Level 16
    Australia
    Apr 06, 2016
    124 Walker Street
    North Sydney 2060
    Level 16
    Australia
    No
    Legal FormPty Ltd
    Country RegisteredNew South Wales
    Legal AuthorityProprietary Limited Company
    Place RegisteredAustralia
    Registration Number062 773 755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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