OpenRegistry

ADVAN DIGITAL LIMITED

Active
06395017·incorporated 2007-10-10

ADVAN DIGITAL LIMITED is an active UK private limited company, incorporated on 10 October 2007 at Companies House (number 06395017; OpenRegistry canonical ID GB-06395017-advan-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 83 active companies registered in Caterham On The Hill, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-10
Registered Address
UNIT 2, GUARDS AVENUE, CATERHAM ON THE HILL, SURREY, CR3 5XL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVAN DIGITAL LIMITED has 2 persons with significant control on file:

  • Mrs Marija Smirnova born 1978 resident in Portugal, British national. Notified 2016-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon David Hunt born 1966 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-10. Ceased 2016-10-10.

Previous names

ADVAN DIGITAL LIMITED has previously traded as:

  • RESCOM BUILDINGS LTD (until 2018-03-05)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Caterham On The Hill: