| Company Name | Advancy Limited |
|---|---|
| Directors | Eric De Bettignies and Stepan Wildt |
| Company Status | Active |
| Company Number | 10548420 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 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 | Eric De Bettignies |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | Savannah House 12 Charles Ii Street London SW1Y 4QU |
| Director Name | Stepan Wildt |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | Savannah House 12 Charles Ii Street London SW1Y 4QU |
Location
| Registered Address | Savannah House 12 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 11 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 14 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 20 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 20 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (21 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 4 October 2021 | Director's details changed for Eric De Bettignies on 4 October 2021 (2 pages) |
| 4 October 2021 | Registered office address changed from 3 st. James's Square London SW1Y 4JU to Savannah House 11-12 Charles Ii Street London SW1Y 4QU on 4 October 2021 (1 page) |
| 4 October 2021 | Director's details changed for Stepan Wildt on 4 October 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 April 2019 | Director's details changed for Stepan Wildt on 29 March 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Eric De Bettignies on 29 March 2019 (2 pages) |
| 29 March 2019 | Registered office address changed from 48 Dover Street London W1S 4FF to 3 st. James's Square London SW1Y 4JU on 29 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 March 2018 | Notification of a person with significant control statement (2 pages) |
| 5 March 2018 | Cessation of Eric De Bettignies as a person with significant control on 5 January 2017 (1 page) |
| 5 March 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 21 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 21 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 5 January 2017 | Incorporation
Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation
Statement of capital on 2017-01-05
|