General information

Name:

Advanta Risk Limited

Office Address:

121 West Regent Street G2 2SD Glasgow

Number: SC204478

Incorporation date: 2000-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the start of Advanta Risk Ltd, the firm located at 121 West Regent Street, in Glasgow. That would make twenty four years Advanta Risk has existed in the UK, as it was founded on 2000-02-29. The Companies House Reg No. is SC204478 and the post code is G2 2SD. This company has a history in name change. In the past, it had four different company names. Until 2019 it was run under the name of One Risk and before that its company name was Rad Young. The firm's declared SIC number is 66220, that means Activities of insurance agents and brokers. Advanta Risk Limited released its account information for the financial year up to 2022/03/31. The most recent annual confirmation statement was filed on 2023/02/26.

There's 1 managing director at the current moment supervising this particular business, specifically Craig W. who's been utilizing the director's duties since 2000-02-29. This business had been governed by Kenneth A. up until six years ago. What is more a different director, specifically David M. quit 22 years ago. To support the directors in their duties, the business has been utilizing the skills of John M. as a secretary for the last twenty years.

  • Previous company's names
  • Advanta Risk Ltd 2019-01-30
  • One Risk Limited 2002-12-30
  • Rad Young Limited 2000-05-03
  • Robin Young Limited 2000-04-11
  • Millbry 410 Ltd. 2000-02-29

Financial data based on annual reports

Company staff

Craig W.

Role: Director

Appointed: 13 December 2018

Latest update: 19 March 2024

John M.

Role: Secretary

Appointed: 15 October 2004

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Advanta Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the reg no 11051402.

Advanta Solutions Limited
Address: 130 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11051402
Notified on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
One Integrated Solution Limited
Address: 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc224987
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth A.
Notified on 6 April 2016
Ceased on 13 December 2018
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 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 10th, January 2024
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
24
Company Age

Similar companies nearby

Closest companies