Advan Digital Limited

Active06395017 Private limited company
Incorporated
10 October 2007 (19 years)
Previously known as
Rescom Buildings Ltd (until 5 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Marija Smirnova
Owned by
Marija Smirnova
Simon David Hunt
Accounts type
Micro entity
Address
Unit 2
Guards Avenue
Caterham On The Hill
CR3 5XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smirnova, Marija
Director · Appointed 1 January 2019
Lithuanian
Born January 1978 (48)
Director · Appointed 10 October 2007
British
Born July 1966 (60)
Officer history (2 former)
1 January 2019
Appointed Smirnova, Marija as Director
29 August 2011
Resigned Charnock, Margaret as Secretary
29 August 2011
Resigned Charnock, Dean Gareth as Director
10 October 2007
Appointed Hunt, Simon David as Director
10 October 2007
Appointed Charnock, Margaret as Secretary
10 October 2007
Appointed Charnock, Dean Gareth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marija Smirnova
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Net Assets
£93,140
Debt Ratio
58%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £115,892 £93,140
Balance sheet detail
20242023202120202019
Fixed Assets£18,349£184,466£43,495£72,283
Current Assets£203,935£21,424£270,365£301,951£347,525
Debtors£3,302£27,024£218,295
Cash£267,063£274,927£129,230
Creditors (< 1 year)£98,519£89,373£131,937£73,118£21,240
Net Current Assets£105,416(£67,949)£138,428£228,833£326,285
Net Assets£93,140£115,892
Shareholder Funds£93,140£115,892£181,923£301,116£326,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates10 October 2025
30 September 2025Micro company accounts31 December 2024
21 October 2024Confirmation statement with no updates10 October 2024
30 September 2024Micro company accounts31 December 2023
19 October 2023Confirmation statement with no updates10 October 2023
Show all recent filings

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