Ardanza Limited

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ardanza limited
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Small

Ardanza Limited

10048416•Private Limited With Share Capital

1St Floor County House, 100 New London Road, Chelmsford, CM20RG
Incorporated

08/03/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ardanza Limited (10048416) is a private limited with share capital incorporated on 08/03/2016 (10 years old) and registered in chelmsford, CM20RG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/03/2016
CM20RG

Financial Overview

Total Assets

£4.63M

Liabilities

£3.20M

Net Assets

£1.42M

Est. Turnover

£540.0K

AI Estimated
Unreported
Cash

£35

Key Metrics

1

Directors

10

Shareholders

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Capital Cancellation Shares
Category:Capital
Date:06-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Capital Cancellation Shares
Category:Capital
Date:10-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2024
Capital Cancellation Shares
Category:Capital
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Memorandum Articles
Category:Incorporation
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Incorporation Company
Category:Incorporation
Date:08-03-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor County House, 100 New London Road, Chelmsford, Essex Cm2 0Rg, CM20RGRegistered

Related Companies

2

Contact

1St Floor County House, 100 New London Road, Chelmsford, CM20RG