• UK
  • ANTHESIS (UK) LIMITED - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom

Company Information

Company registration number
03409491
Company Status
LIVE
Country
United Kingdom
Registered Address
Fitzroy House
355 Euston Road
London
NW1 3AL
England
Fitzroy House, 355 Euston Road, London, NW1 3AL, England UK

Management

Managing Directors
BLUNDELL, Bradley Weld
FORRESTER, Ian Michael
MCLACHLAN, Stuart James
NICHOLSON, Anthony Charles
Company secretaries
FRIEDLANDER, Hanna Ruth

Company Details

Type of Business
ltd
Incorporated
1997-07-25
Age Of Company
1997-07-25 26 years
SIC/NACE
74901

Ownership

Beneficial Owners
Anthesis Consulting Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BEST FOOT FORWARD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

ANTHESIS (UK) LIMITED Company Description

ANTHESIS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03409491. Its current trading status is "live". It was registered 1997-07-25. It was previously called BEST FOOT FORWARD LIMITED. It has declared SIC or NACE codes as "74901". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Fitzroy House .
More information

Get ANTHESIS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anthesis (Uk) Limited - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom

1997-07-25 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • mortgage-satisfy-charge-full (2023-09-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01

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  • accounts-with-accounts-type-small (2023-04-14) - AA

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • mortgage-satisfy-charge-full (2021-03-11) - MR04

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • memorandum-articles (2021-03-13) - MA

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  • resolution (2021-03-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-13) - TM02

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • miscellaneous (2015-07-01) - MISC

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • certificate-change-of-name-company (2014-12-23) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01

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  • change-of-name-notice (2014-12-23) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • termination-secretary-company-with-name (2013-07-02) - TM02

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  • change-account-reference-date-company-current-shortened (2013-11-22) - AA01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • appoint-person-secretary-company-with-name (2013-08-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • termination-director-company-with-name (2013-09-24) - TM01

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  • termination-secretary-company-with-name (2013-09-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • appoint-person-secretary-company-with-name (2013-11-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • capital-alter-shares-subdivision (2010-06-29) - SH02

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  • resolution (2010-06-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA

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  • legacy (2007-10-19) - 287

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  • legacy (2007-09-28) - 88(2)R

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  • legacy (2007-10-01) - 88(2)R

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  • resolution (2007-11-23) - RESOLUTIONS

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  • legacy (2007-10-09) - 363a

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  • legacy (2006-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

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  • legacy (2005-11-08) - 363s

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  • legacy (2005-04-22) - 88(2)R

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  • resolution (2005-04-22) - RESOLUTIONS

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  • legacy (2005-04-22) - 123

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  • accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-14) - AA

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  • legacy (2003-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA

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  • legacy (2002-10-28) - 363s

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  • legacy (2002-10-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-18) - AA

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  • accounts-with-accounts-type-small (2001-03-29) - AA

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  • legacy (2000-08-23) - 363s

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  • accounts-with-accounts-type-small (2000-01-12) - AA

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  • legacy (1999-08-02) - 363s

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  • accounts-with-accounts-type-small (1998-12-09) - AA

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  • legacy (1998-10-01) - 363s

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  • legacy (1997-07-29) - 288b

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  • legacy (1997-07-29) - 287

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  • legacy (1997-07-29) - 288a

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  • incorporation-company (1997-07-25) - NEWINC

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