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Company Information for

ADVENIA LIMITED

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB,
Company Registration Number
07501814
Private Limited Company
Active

Company Overview

About Advenia Ltd
ADVENIA LIMITED was founded on 2011-01-21 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Advenia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENIA LIMITED
 
Legal Registered Office
HARRISON HOUSE SHEEP WALK
LANGFORD ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 9RB
Other companies in WC1X
 
Filing Information
Company Number 07501814
Company ID Number 07501814
Date formed 2011-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204714538  
Last Datalog update: 2024-01-05 06:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRISONS & ASSOCIATES LIMITED   HARRISONS ACCOUNTANCY LIMITED
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Companies with same name ADVENIA LIMITED
The following companies were found which have the same name as ADVENIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENIA EUROPE LIMITED THE LONG LODGE 265-269 KINGSTON ROAD 265-269 KINGSTON ROAD LONDON SW19 3FW Dissolved Company formed on the 2013-02-21
Adveniat LLC Maryland Unknown
ADVENIAT MUSIC LLC 8735 Aragon Dr Colorado Springs CO 80920 Good Standing Company formed on the 2017-07-07
ADVENIAT PTY LTD Active Company formed on the 2021-09-22
ADVENIAT REGNUM TUUM LLC PO BOX 2167 GRAPEVINE TX 76099 Active Company formed on the 2014-12-09
ADVENIAT REGNUM TUUM, INC. 2600 NE 14TH ST CAUSEWAY POMPANO BEACH FL 33062 Active Company formed on the 2013-07-05

Company Officers of ADVENIA LIMITED

Current Directors
Officer Role Date Appointed
MARION DUPLAIN
Director 2011-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
2023-11-23Change of details for Ms Marion Duplain as a person with significant control on 2023-11-23
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Phoenix Yard 65 King's Cross Road London WC1X 9LW
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-15PSC04Change of details for Ms Marion Duplain as a person with significant control on 2019-06-17
2020-06-15PSC07CESSATION OF DP FINANCE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-14AR0102/06/16 ANNUAL RETURN FULL LIST
2015-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-26AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-12AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-12AD02Register inspection address changed from 7 Alloway Road London E3 5AS United Kingdom
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, PHOENIX YARD 65 KING'S CROSS ROAD, LONDON, WC1X 9LW, ENGLAND
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
2013-09-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-08AD02Register inspection address has been changed
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0121/01/12 ANNUAL RETURN FULL LIST
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVENIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-01-31 £ 6,000
Creditors Due After One Year 2012-01-31 £ 6,000
Creditors Due Within One Year 2013-01-31 £ 8,264
Creditors Due Within One Year 2012-01-31 £ 5,317
Other Creditors Due Within One Year 2013-01-31 £ 6,608
Other Creditors Due Within One Year 2012-01-31 £ 2,718
Taxation Social Security Due Within One Year 2013-01-31 £ 1,656
Taxation Social Security Due Within One Year 2012-01-31 £ 1,031
Trade Creditors Within One Year 2012-01-31 £ 1,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,898
Cash Bank In Hand 2012-01-31 £ 10,068
Current Assets 2013-01-31 £ 21,047
Current Assets 2012-01-31 £ 13,995
Debtors 2013-01-31 £ 7,149
Debtors 2012-01-31 £ 3,927
Debtors Due Within One Year 2013-01-31 £ 7,149
Debtors Due Within One Year 2012-01-31 £ 3,927
Shareholder Funds 2013-01-31 £ 7,528
Shareholder Funds 2012-01-31 £ 4,091
Tangible Fixed Assets 2012-01-31 £ 1,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENIA LIMITED
Trademarks
We have not found any records of ADVENIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVENIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVENIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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