Advenia Limited in London Colney, AL2 1HA

Description

Data updated on: 01-11-2023

Registered at Wellington House, London Colney AL2 1HA Advenia Limited is categorised as a Private Limited Company with 07501814 registration number. It was launched thirteen years ago. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. 31st March 2022 is the last time the accounts were reported.

Marion D. is the company's solitary managing director, that was arranged to perform management duties in 2011.

Marion D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 091	7 528		21 246	32 017

Balance Sheet
Cash Bank In Hand	10 068	13 898		33 747	40 138
Cash Bank On Hand					40 138	65 449	90 541	95 907	72 715	78 122	77 274
Current Assets	13 995	21 047	17 673	43 977	71 590	84 585	110 456	121 110	88 283	91 619	89 115
Debtors	3 927	7 149		10 230	31 452	19 136	19 915	25 203	15 568	13 497	11 841
Net Assets Liabilities					32 017	40 000	69 547	81 672	57 480
Net Assets Liabilities Including Pension Asset Liability	4 091	7 528		21 246	32 017
Other Debtors					3 804	9 200	8 467	9 311	6 522	103
Property Plant Equipment					1 002	673	1 124	3 444	2 358	2 117	2 070
Tangible Fixed Assets	1 413	745		726	1 002

Capital & Reserves
Called Up Share Capital	10	10		10	10
Profit Loss Account Reserve	4 081	7 518		21 236	32 007
Shareholder Funds	4 091	7 528		21 246	32 017

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 994	3 323	3 883	5 482	6 568	7 475	8 396
Administrative Expenses	19 751	40 156			81 888	87 396
Average Number Employees During Period						2	2	2	3	1	1
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	285	-133
Capital Reserves		7 528	6 261	21 246
Cost Sales	587	487			1 430	803
Creditors					6 000	6 000	6 000	6 000	33 161	35 151	26 937
Creditors Due After One Year	6 000	6 000	6 000	6 000	6 000
Creditors Due Within One Year	5 317	8 264	5 470	17 457	34 575
Debtors Due Within One Year	3 927	7 149
Depreciation Expense Property Plant Equipment					491	329
Depreciation Tangible Fixed Assets Expense	667	668
Effective Current Tax Rate	20	20
Fixed Assets		745	58	726
Foreign Exchange Gain Loss Recognised In Profit Loss		-101
Gross Profit Loss	24 507	44 617			132 948	141 463
Increase From Depreciation Charge For Year Property Plant Equipment						329	560	1 599	1 086	907	921
Net Assets Liability Excluding Pension Asset Liability		7 528	6 261	21 246
Net Current Assets Liabilities	8 678	12 783	12 203	26 520	37 015	45 327	74 423	84 228	55 122	56 468	62 178
Number Shares Allotted		10			3
Operating Profit Loss	4 756	4 461			51 060	54 067
Other Creditors					6 000	6 000	6 000	6 000	25 535	26 807	13 123
Other Creditors After One Year	6 000	6 000
Other Creditors Due Within One Year	2 718	6 608
Other Debtors Within One Year	10	1 477
Other Interest Receivable Similar Income		2
Other Interest Receivable Similar Income Finance Income					7	5
Other Taxation Social Security Payable					14 813	14 967	18 560	16 990	7 628	8 343	13 816
Par Value Share		1			1
Profit Loss					40 771	42 983				27 105	46 663
Profit Loss For Period	4 081	3 437
Profit Loss On Ordinary Activities Before Tax	4 756	4 463			51 067	54 072
Property Plant Equipment Gross Cost					3 996	3 996	5 007	8 926	8 926	9 592	10 466
Share Capital Allotted Called Up Paid	10	10		3	3
Standard Nominal Tax Rate	20	20
Tangible Fixed Assets Additions					767
Tangible Fixed Assets Cost Or Valuation	2 080			3 229	3 996
Tangible Fixed Assets Depreciation	667	1 335		2 503	2 994
Tangible Fixed Assets Depreciation Charged In Period		668			491
Taxation Social Security Due Within One Year	1 031	1 656
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	960	893
Tax On Profit Or Loss On Ordinary Activities	675	1 026
Tax Tax Credit On Profit Or Loss On Ordinary Activities					10 296	11 089
Total Additions Including From Business Combinations Property Plant Equipment							1 011	3 919		666	874
Total Assets Less Current Liabilities	10 091	13 528	12 261	27 246	38 017	46 000	75 547	87 672	57 480	58 585	64 248
Total U K Foreign Current Tax After Adjustments Relief	675	1 026
Trade Creditors Trade Payables					258	446	325	4 508	-2	1	-2
Trade Creditors Within One Year	1 568
Trade Debtors Trade Receivables					27 648	9 936	11 448	15 892	9 046	13 394	11 841
Trade Debtors Within One Year	3 917	5 672
Turnover Gross Operating Revenue	25 094	45 104
Turnover Revenue					134 378	142 266
U K Current Corporation Tax	675	1 026
Director Remuneration Benefits Excluding Payments To Third Parties	5 475	20 672
Dividends Paid										26 000	41 000

Company staff

Marion D.

Role: Director

Appointed: 21 January 2011

Latest update: 19 March 2024

People with significant control

Marion D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dp Finance

Legal authority French

Legal form Limited Company

Country registered France

Place registered France

Registration number 434698395

Notified on 6 April 2016

Ceased on 17 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	31 October 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 July 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	19 September 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Advenia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marion D.

People with significant control

Marion D.

Dp Finance

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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