Company NameB2B Effective Recoveral Limited
DirectorsAntoni Riera Pascual and Antoni Riera Busquets
Company StatusActive
Company Number07058381
CategoryPrivate Limited Company
Incorporation Date27 October 2009(14 years, 5 months ago)
Previous NameAdvantium Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Antoni Riera Pascual
Date of BirthJuly 1977 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed27 October 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMr Antoni Riera Busquets
Date of BirthApril 1947 (Born 77 years ago)
NationalitySpanish
StatusCurrent
Appointed20 October 2010(11 months, 3 weeks after company formation)
Appointment Duration13 years, 5 months
RoleIndustrial Engineer
Country of ResidenceEngland
Correspondence Address7 Bell Yard
London
WC2A 2JR

Contact

Websiteadvantium.co.uk
Telephone07 981257038
Telephone regionMobile

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

75 at £1Antoni Riera Pascual
75.00%
Ordinary
25 at £1Antoni Riera Busquets
25.00%
Ordinary

Financials

Year2014
Turnover£170,714
Net Worth-£152,541
Cash£51,499
Current Liabilities£235,986

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

28 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 31 October 2019 (12 pages)
20 December 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
11 November 2019Director's details changed for Mr Antoni Riera Busquets on 29 October 2019 (2 pages)
29 October 2019Director's details changed for Mr Antoni Riera Pascual on 17 October 2019 (2 pages)
6 August 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
12 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
4 November 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
4 November 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
5 August 2015Total exemption full accounts made up to 31 October 2014 (14 pages)
5 August 2015Total exemption full accounts made up to 31 October 2014 (14 pages)
4 February 2015Director's details changed for Mr Antoni Riera Pascual on 3 February 2015 (2 pages)
4 February 2015Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Director's details changed for Mr Antoni Riera Pascual on 3 February 2015 (2 pages)
4 February 2015Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Director's details changed for Mr Antoni Riera Pascual on 3 February 2015 (2 pages)
4 August 2014Total exemption full accounts made up to 31 October 2013 (15 pages)
4 August 2014Total exemption full accounts made up to 31 October 2013 (15 pages)
27 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Director's details changed for Mr Antoni Riera Pascual on 26 November 2013 (3 pages)
27 November 2013Director's details changed for Mr Antoni Riera Pascual on 26 November 2013 (3 pages)
27 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
5 August 2013Total exemption full accounts made up to 31 October 2012 (15 pages)
5 August 2013Total exemption full accounts made up to 31 October 2012 (15 pages)
15 April 2013Registered office address changed from 189 Piccadilly London W1J 9ES England on 15 April 2013 (1 page)
15 April 2013Registered office address changed from 189 Piccadilly London W1J 9ES England on 15 April 2013 (1 page)
25 March 2013Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom on 25 March 2013 (1 page)
19 February 2013Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
19 February 2013Director's details changed for Mr Antoni Riera Busquets on 27 October 2012 (2 pages)
19 February 2013Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
19 February 2013Director's details changed for Mr Antoni Riera Busquets on 27 October 2012 (2 pages)
18 February 2013Director's details changed for Mr Antoni Riera Pascual on 27 October 2012 (2 pages)
18 February 2013Director's details changed for Mr Antoni Riera Pascual on 27 October 2012 (2 pages)
18 July 2012Total exemption full accounts made up to 31 October 2011 (15 pages)
18 July 2012Total exemption full accounts made up to 31 October 2011 (15 pages)
27 June 2012Registered office address changed from 33 Wigmore Street London W1U 1AU United Kingdom on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 33 Wigmore Street London W1U 1AU United Kingdom on 27 June 2012 (1 page)
18 January 2012Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
18 January 2012Director's details changed for Mr Antoni Riera Busquets on 9 November 2011 (2 pages)
18 January 2012Director's details changed for Mr Antoni Pascual Riera on 9 November 2011 (2 pages)
18 January 2012Director's details changed for Mr Antoni Riera Busquets on 9 November 2011 (2 pages)
18 January 2012Director's details changed for Mr Antoni Riera Busquets on 9 November 2011 (2 pages)
18 January 2012Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
18 January 2012Director's details changed for Mr Antoni Pascual Riera on 9 November 2011 (2 pages)
18 January 2012Director's details changed for Mr Antoni Pascual Riera on 9 November 2011 (2 pages)
8 November 2011Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 8 November 2011 (1 page)
18 March 2011Total exemption full accounts made up to 31 October 2010 (13 pages)
18 March 2011Total exemption full accounts made up to 31 October 2010 (13 pages)
23 November 2010Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 23 November 2010 (1 page)
23 November 2010Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 23 November 2010 (1 page)
11 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
4 November 2010Appointment of Mr Antoni Riera Busquets as a director (3 pages)
4 November 2010Appointment of Mr Antoni Riera Busquets as a director (3 pages)
27 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)