Company NameAdvanced Communities Ltd
DirectorsStanislav Dunayev and Oleksii Andreevich Sheldagaiev
Company StatusActive
Company Number06659236
CategoryPrivate Limited Company
Incorporation Date29 July 2008(15 years, 8 months ago)
Previous NamesOsnova Solutions Limited and Bedrock Crm Consulting Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stanislav Dunayev
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2008(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address30 Churchill Place
Canary Wharf
London
E14 5RE
Secretary NameMr Stanislav Dunayev
NationalityUkrainian
StatusCurrent
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address30 Churchill Place
Canary Wharf
London
E14 5RE
Director NameMr Oleksii Andreevich Sheldagaiev
Date of BirthNovember 1986 (Born 37 years ago)
NationalityUkrainian
StatusCurrent
Appointed01 August 2013(5 years after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address30 Churchill Place
Canary Wharf
London
E14 5RE

Contact

Websiteosnova.co.uk

Location

Registered Address30 Churchill Place
Canary Wharf
London
E14 5RE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Stanislav Dunayev
80.00%
Ordinary
20 at £1Oleksii Sheldagaiev
20.00%
Ordinary A

Financials

Year2014
Net Worth£497
Cash£6,231
Current Liabilities£21,069

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return1 April 2024 (2 weeks, 1 day ago)
Next Return Due15 April 2025 (12 months from now)

Filing History

16 April 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
15 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,000
(4 pages)
27 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
2 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
(3 pages)
22 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
2 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
16 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
16 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
19 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 February 2017Registered office address changed from C/O Bedrock Crm Consulting Ruyi, Unit 1 3 Limeharbour Canary Wharf London E14 9LS England to Aldgate Tower C/O We Work 2 Leman Street London E1 8FA on 15 February 2017 (1 page)
15 February 2017Registered office address changed from C/O Bedrock Crm Consulting Ruyi, Unit 1 3 Limeharbour Canary Wharf London E14 9LS England to Aldgate Tower C/O We Work 2 Leman Street London E1 8FA on 15 February 2017 (1 page)
8 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
6 May 2016Registered office address changed from 3 Limeharbour Canary Wharf London E14 9LS England to C/O Bedrock Crm Consulting Ruyi, Unit 1 3 Limeharbour Canary Wharf London E14 9LS on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 3 Limeharbour Canary Wharf London E14 9LS England to C/O Bedrock Crm Consulting Ruyi, Unit 1 3 Limeharbour Canary Wharf London E14 9LS on 6 May 2016 (1 page)
1 February 2016Company name changed osnova solutions LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
1 February 2016Registered office address changed from Fitzroy Studios Fitzroy House 3 Abbot Street London E8 3DP to 3 Limeharbour Canary Wharf London E14 9LS on 1 February 2016 (1 page)
1 February 2016Company name changed osnova solutions LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
1 February 2016Registered office address changed from Fitzroy Studios Fitzroy House 3 Abbot Street London E8 3DP to 3 Limeharbour Canary Wharf London E14 9LS on 1 February 2016 (1 page)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 September 2015Director's details changed for Mr Stanislav Dunayev on 1 September 2015 (2 pages)
14 September 2015Director's details changed for Mr Stanislav Dunayev on 1 September 2015 (2 pages)
14 September 2015Secretary's details changed for Mr Stanislav Dunayev on 14 September 2015 (1 page)
14 September 2015Director's details changed for Mr Stanislav Dunayev on 1 September 2015 (2 pages)
14 September 2015Secretary's details changed for Mr Stanislav Dunayev on 14 September 2015 (1 page)
25 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(6 pages)
25 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(6 pages)
26 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(6 pages)
11 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(6 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 October 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
(4 pages)
24 October 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
(4 pages)
24 October 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
(4 pages)
4 September 2013Appointment of Mr Oleksii Andreevich Sheldagaiev as a director (2 pages)
4 September 2013Appointment of Mr Oleksii Andreevich Sheldagaiev as a director (2 pages)
6 August 2013Annual return made up to 29 July 2013 with a full list of shareholders (4 pages)
6 August 2013Annual return made up to 29 July 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
13 July 2011Secretary's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
13 July 2011Director's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
13 July 2011Secretary's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
13 July 2011Secretary's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
13 July 2011Director's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
13 July 2011Director's details changed for Mr Stanislav Dunayev on 1 June 2011 (2 pages)
26 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Stanislav Dunayev on 1 July 2010 (2 pages)
19 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Stanislav Dunayev on 1 July 2010 (2 pages)
19 August 2010Director's details changed for Mr Stanislav Dunayev on 1 July 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 November 2009Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
10 November 2009Secretary's details changed for Mr Stanislav Dunayev on 14 August 2009 (1 page)
10 November 2009Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
10 November 2009Secretary's details changed for Mr Stanislav Dunayev on 14 August 2009 (1 page)
10 September 2009Registered office changed on 10/09/2009 from 33 dunloe avenue london N17 6LB (1 page)
10 September 2009Director's change of particulars / stanislav dunayev / 14/08/2009 (1 page)
10 September 2009Director's change of particulars / stanislav dunayev / 14/08/2009 (1 page)
10 September 2009Registered office changed on 10/09/2009 from 33 dunloe avenue london N17 6LB (1 page)
18 December 2008Director's change of particulars / stanislav dunayev / 01/12/2008 (1 page)
18 December 2008Registered office changed on 18/12/2008 from 46 ernest street london E1 4LS (1 page)
18 December 2008Registered office changed on 18/12/2008 from 46 ernest street london E1 4LS (1 page)
18 December 2008Director's change of particulars / stanislav dunayev / 01/12/2008 (1 page)
29 July 2008Incorporation (13 pages)
29 July 2008Incorporation (13 pages)