Ardvernis Ltd. Head office in London. Check Director.

Ardvernis Ltd, London

Ardvernis Ltd is a private limited company. Located at 52-53 Britton Street, London EC1M 5UQ, this 12 years old firm was incorporated on 2012-02-01 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: Sarah H. (appointed on 01 January 2013).

About
Name: Ardvernis Ltd
Number: 07931502
Incorporation date: 2012-02-01
End of financial year: 31 December


Address:	52-53 Britton Street London EC1M 5UQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ardvernis Group Limited

23 August 2022

Address	52-53 Britton Street, London, EC1M 5UQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13668202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F I P Holdings Limited

21 February 2018 - 23 August 2022

Address	42 Twyford Avenue, London, N2 9NL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09999506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah H.

6 April 2016 - 21 February 2018

Nature of control:	75,01-100% shares

Sarah H.

6 April 2016 - 21 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	126,838	129,429	115,933	253,631	353,744	673,042	790,736	1,486,203	2,783,921	3,900,905	5,292,398
Fixed Assets	22,105	1,463	821	179	-	2,229	24,585	29,746	62,321	73,694	141,682
Number Shares Allotted	-	1	-	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	4,632	45,218	38,739	40,017	106,639	236,293	406,518	1,170,054	2,228,291	3,227,868	3,735,719
Shareholder Funds	4,632	45,218	38,739	40,017	-	-	-	-	-	-	-
Tangible Fixed Assets	22,105	1,463	821	179	-	-	-	-	-	-	-

The date for Ardvernis Ltd confirmation statement filing is 2024-09-21. The latest confirmation statement was sent on 2023-09-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Ardvernis Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Britton Street, EC1M 5UQ London. F I P Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Twyford Avenue, N2 9NL London. Sarah H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2022/11/18 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022/08/23 filed on: 8th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/07 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/09/07 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/08/23 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/04/01 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/04/01 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ England on 2022/01/06 to 52-53 Britton Street London EC1M 5UQ filed on: 6th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/02/01 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/09/23 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/23. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/01 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit C301 the Business Centre the Chocolate Factory 5 Clarendon Road London N22 6XJ England on 2019/10/08 to Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ filed on: 8th, October 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 42 Twyford Avenue London N2 9NL England on 2019/10/08 to Unit C301 the Business Centre the Chocolate Factory 5 Clarendon Road London N22 6XJ filed on: 8th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/01 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/02/21 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/02/21 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/21 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/10/18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079315020001, created on 2016/12/22 filed on: 5th, January 2017 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 111 Priory Road London N8 8LY on 2016/03/17 to 42 Twyford Avenue London N2 9NL filed on: 17th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25 capital
CH01	On 2014/06/27 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/27 capital
TM01	Director's appointment terminated on 2014/03/27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/03/13 from 54a Oakley Road London N1 3LS England filed on: 13th, March 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 7th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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