Introduction
Watch Company
A
ADV4NCE GROUP LIMITED
ADV4NCE GROUP LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Newcastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADV4NCE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16047447
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (7 months ago)
Submitted on 26 March 2026 (2 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
The Wammy Sports Pavillion The Wammy Lower Milehouse Lane Newcastle, ST5 6FX,
Previous Addresses
37 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT England
From: 28 November 2024To: 27 January 2026
Unit 3 Roe Lane Playing Fields Roe Lane Newcastle Staffordshire ST5 3PH England
From: 29 October 2024To: 28 November 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEY, James Mark
ActiveThe Wammy, NewcastleST5 6FX
Born March 1992
Director
Appointed 29 Oct 2024
ASKEY, James Mark
The Wammy, NewcastleST5 6FX
Born March 1992
Director
29 Oct 2024
Active
BRADBURY, Sam Stephen
ActiveThe Wammy, NewcastleST5 6FX
Born November 1992
Director
Appointed 29 Oct 2024
BRADBURY, Sam Stephen
The Wammy, NewcastleST5 6FX
Born November 1992
Director
29 Oct 2024
Active
SUTTON, Nathan William
ActiveThe Wammy, NewcastleST5 6FX
Born September 1992
Director
Appointed 29 Oct 2024
SUTTON, Nathan William
The Wammy, NewcastleST5 6FX
Born September 1992
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan William Sutton
ActiveThe Wammy, NewcastleST5 6FX
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Nathan William Sutton
The Wammy, NewcastleST5 6FX
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr James Mark Askey
ActiveThe Wammy, NewcastleST5 6FX
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr James Mark Askey
The Wammy, NewcastleST5 6FX
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Filing History
27
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024