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ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED

ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED

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

    • Overview

    Company NameADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12161830
    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 ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED located?

    Registered Office Address
    Wakefield House
    41 Trinity Square
    EC3N 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANTA FRANCE LIMITEDNov 24, 2020Nov 24, 2020
    ADVANTA BUILDING SURVEYING LIMITEDOct 17, 2019Oct 17, 2019
    ADVANTA CONSTRUCTION AND SURVEYING LIMITEDAug 19, 2019Aug 19, 2019

    What are the latest accounts for ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

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

    What is the status of the latest confirmation statement for ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		5 pagesCS01

    Notification of Gorka Viar as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Cessation of Advanta Loss Adjusters Limited as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 01, 2024

    • Capital: GBP 100,000
    		3 pagesSH01

    Confirmation statement made on Aug 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed advanta france LIMITED\certificate issued on 26/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    		RES15

    Director's details changed for Mr Gorka Viar on Jul 04, 2024

    		2 pagesCH01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 18, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Gorka Viar on Apr 14, 2023

    		2 pagesCH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Gorka Viar on Jun 23, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA
    View All Filings

    Who are the officers of ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIAR, Gorka
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United Arab EmiratesSpanish70477120002
    SIMMONS, Mark
    41 Trinity Square
    EC3N 4DJ London
    Wakefield House
    England
    		Director
    41 Trinity Square
    EC3N 4DJ London
    Wakefield House
    England
    		EnglandBritish261564200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTA UK PROPERTY LOSS ADJUSTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gorka Viar
    41 Trinity Square
    EC3N 4DJ London
    Wakefield House
    England
    		Jun 01, 2024
    41 Trinity Square
    EC3N 4DJ London
    Wakefield House
    England
    		No
    Nationality: Spanish
    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.
    Advanta Loss Adjusters Limited
    Trinity Square
    EC3N 4DJ London
    41
    England
    		Aug 19, 2019
    Trinity Square
    EC3N 4DJ London
    41
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04800575
    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.
    View Detailed Information on Persons with Significant Control

    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