ADVICEFRONT LIMITED

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

    Company NameADVICEFRONT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09442807
    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 ADVICEFRONT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ADVICEFRONT LIMITED located?

    Registered Office Address
    10th Floor 135 Bishopsgate
    EC2M 3TP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVICEFRONT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 ADVICEFRONT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ADVICEFRONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Francisco Louro Cordoeiro as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on Mar 10, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Fnz Ip Ventures Ltd as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Director's details changed for Mr Muhammad Faqihuddin Mustaffa on Jan 30, 2024

    2 pagesCH01

    Termination of appointment of Andre Costa as a director on Dec 11, 2023

    1 pagesTM01

    Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on Nov 21, 2023

    1 pagesAD01

    Appointment of Wenda Natalie Field as a director on Jul 31, 2023

    2 pagesAP01

    Confirmation statement made on May 18, 2023 with updates

    7 pagesCS01

    Change of details for Fnz Ip Ventures Ltd as a person with significant control on Jan 25, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Notification of Fnz Ip Ventures Ltd as a person with significant control on Jan 25, 2023

    2 pagesPSC02

    Cessation of Kiwi Uk Holdco 2 Ltd as a person with significant control on Jan 25, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    8 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Jun 30, 2021

    2 pagesAP01

    Who are the officers of ADVICEFRONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, John Anthony Llewellyn
    67 Lombard Street
    EC3V 9LJ London
    Fnz
    England
    Director
    67 Lombard Street
    EC3V 9LJ London
    Fnz
    England
    EnglandBritishCpo272060140001
    FIELD, Wenda Natalie
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    United Kingdom
    Director
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    United Kingdom
    United KingdomBritishCeo312017440001
    SUPICO, Jose
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    Secretary
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    195053400001
    BARBOSA, Alexandre Carlos Dos Santos Garcia
    Avenida Da Liberdade, 7th Floor
    1250-148 Lisbon
    230
    Portugal
    Director
    Avenida Da Liberdade, 7th Floor
    1250-148 Lisbon
    230
    Portugal
    PortugalPortugueseManaging Director199692920001
    CORDOEIRO, Francisco Louro
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    United Kingdom
    Director
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    United Kingdom
    PortugalPortugueseDirector196454040001
    CORDOEIRO, Francisco Louro
    Senhora Da Conceicao
    2825 876 Trafaria
    Quinta Nossa
    Portugal
    Director
    Senhora Da Conceicao
    2825 876 Trafaria
    Quinta Nossa
    Portugal
    PortugalPortugueseDirector196454040001
    COSTA, Andre
    The Crescent
    PE13 1EH Wisbech
    9-10
    Cambridgeshire
    United Kingdom
    Director
    The Crescent
    PE13 1EH Wisbech
    9-10
    Cambridgeshire
    United Kingdom
    PortugalPortugueseCompany Director241055020002
    DURHAM, Adrian
    67 Lombard Street
    Level 5
    EC3V 9LJ London
    Fnz (Uk) Ltd
    United Kingdom
    Director
    67 Lombard Street
    Level 5
    EC3V 9LJ London
    Fnz (Uk) Ltd
    United Kingdom
    United KingdomBritishCeo241054620001
    MUSTAFFA, Muhammad Faqihuddin
    67 Lombard Street
    EC3V 9LJ London
    Fnz
    England
    Director
    67 Lombard Street
    EC3V 9LJ London
    Fnz
    England
    EnglandMalaysianChartered Accountant278441630002
    SUPICO, Jose
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    Director
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    PortugalPortugueseEntrepreneur195053390003

    Who are the persons with significant control of ADVICEFRONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fnz Ip Ventures Ltd
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    England
    Jan 25, 2023
    135 Bishopsgate
    EC2M 3TP London
    10th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number13784879
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Kiwi Uk Holdco 2 Ltd
    Grand Cayman
    309
    Cayman Islands
    Ugland House
    Cayman Islands
    Sep 12, 2018
    Grand Cayman
    309
    Cayman Islands
    Ugland House
    Cayman Islands
    Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman
    Place RegisteredCayman Islands
    Registration Number219425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jose Supico
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    Feb 17, 2017
    PE13 1EH Wisbech
    9/10 The Crescent
    Cambs
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Francisco Louro Cordoeiro
    Priory Terrace
    NW6 4DH London
    30 Priory Terrace
    England
    Feb 17, 2017
    Priory Terrace
    NW6 4DH London
    30 Priory Terrace
    England
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ADVICEFRONT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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