| Company Name | Advisare Limited |
|---|---|
| Director | Raheen Sacranie |
| Company Status | Active |
| Company Number | 02999088 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1994(29 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Raheen Sacranie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Management & Systems Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leeside Crescent Temple Fortune London NW11 0DA |
| Secretary Name | Halima Sacranie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Asha Magh Off Holden Street Leicester Leicestershire LE4 5LE |
| Secretary Name | Fiona Yasmin Kidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(13 years after company formation) |
| Appointment Duration | 5 years (resigned 02 January 2013) |
| Role | Chartered Accountant |
| Correspondence Address | 81 Oxford Street Gainsborough House London W1D 2EU |
| Director Name | Fiona Yasmin Kidy |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2008(13 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 26 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Woodstock Road London NW11 8ER |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 25 Leeside Crescent Temple Fortune London NW11 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Raheen Sacranie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,960 |
| Current Liabilities | £35,636 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 7 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 3 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 3 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 3 December 2014 | Registered office address changed from C/O Raheen Sacranie 81 Oxford Street Gainsborough House London W1D 2EU to 25 Leeside Crescent Temple Fortune London NW11 0DA on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from C/O Raheen Sacranie 81 Oxford Street Gainsborough House London W1D 2EU to 25 Leeside Crescent Temple Fortune London NW11 0DA on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from C/O Raheen Sacranie 81 Oxford Street Gainsborough House London W1D 2EU to 25 Leeside Crescent Temple Fortune London NW11 0DA on 3 December 2014 (1 page) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 22 December 2013 | Register inspection address has been changed (1 page) |
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Register inspection address has been changed (1 page) |
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Termination of appointment of Fiona Kidy as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of Fiona Kidy as a secretary (1 page) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Registered office address changed from Flat 1 40 Woodstock Road London NW11 8ER on 29 November 2010 (1 page) |
| 29 November 2010 | Secretary's details changed for Fiona Yasmin Kidy on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from Flat 1 40 Woodstock Road London NW11 8ER on 29 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Raheen Sacranie on 29 October 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Fiona Yasmin Kidy on 29 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Raheen Sacranie on 29 October 2010 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Termination of appointment of Fiona Kidy as a director (1 page) |
| 27 January 2010 | Termination of appointment of Fiona Kidy as a director (1 page) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Raheen Sacranie on 12 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Raheen Sacranie on 12 December 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 2 January 2008 | New secretary appointed (1 page) |
| 2 January 2008 | New secretary appointed (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: flat 1 40 woodstock road london NW11 8ER (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: flat 1 40 woodstock road london NW11 8ER (1 page) |
| 31 December 2002 | Return made up to 07/12/02; full list of members
|
| 31 December 2002 | Return made up to 07/12/02; full list of members
|
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members
|
| 17 December 2001 | Return made up to 07/12/01; full list of members
|
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Resolutions
|
| 7 December 1994 | Incorporation (20 pages) |
| 7 December 1994 | Incorporation (20 pages) |