General information

Office Address:

121 West Regent Street G2 2SD Glasgow

Number: SC292396

Incorporation date: 2005-10-28

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Advanta Foundation began its operations in the year 2005 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) under the following Company Registration No.: SC292396. This particular company has been prospering for 19 years and the present status is active. The company's headquarters is registered in Glasgow at 121 West Regent Street. Anyone can also find this business using the postal code of G2 2SD. Founded as One 4 Kids, this business used the name up till 2019-01-22, when it was changed to Advanta Foundation. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Advanta Foundation filed its account information for the period that ended on 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/10/06.

Presently, this specific firm is presided over by one director: Craig W., who was assigned this position on 2007-05-01. Since 2012 Lesley A., had been fulfilling assigned duties for this firm up until the resignation in 2019. As a follow-up a different director, including Hazel M. gave up the position in February 2009. To support the directors in their duties, the abovementioned firm has been using the skills of John M. as a secretary since the appointment on 2005-10-28.

  • Previous company's names
  • Advanta Foundation 2019-01-22
  • One 4 Kids Limited 2005-10-28

Financial data based on annual reports

Company staff

Craig W.

Role: Director

Appointed: 01 May 2007

Latest update: 20 March 2024

John M.

Role: Secretary

Appointed: 28 October 2005

Latest update: 20 March 2024

People with significant control

Craig W. is the individual who has control over this firm, has substantial control or influence over the company.

Craig W.
Notified on 21 October 2019
Nature of control:
substantial control or influence
Kenneth A.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 24th January 2024 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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