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ANTHESIS CONSULTING (UK) LIMITED - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
Company Information
- Company registration number
- 08426254
- 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
- COLFER, Enda
- FORRESTER, Ian Michael
- MCLACHLAN, Stuart James
- Company secretaries
- FRIEDLANDER, Hanna Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-01
- Age Of Company 2013-03-01 11 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Anthesis Consulting Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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ANTHESIS CONSULTING (UK) LIMITED Company Description
- ANTHESIS CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08426254. Its current trading status is "live". It was registered 2013-03-01. It has declared SIC or NACE codes as "74901". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fitzroy House .
Get ANTHESIS CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis Consulting (Uk) Limited - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
- 2013-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-02) - CS01
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accounts-with-accounts-type-small (2024-01-03) - AA
keyboard_arrow_right 2023
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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 (2023-05-30) - MR01
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accounts-with-accounts-type-small (2023-04-26) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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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 (2022-03-10) - CS01
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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 (2022-07-20) - MR01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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resolution (2021-03-13) - RESOLUTIONS
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memorandum-articles (2021-03-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-small (2019-10-02) - AA
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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miscellaneous (2015-07-01) - MISC
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-07) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-account-reference-date-company-current-shortened (2013-09-08) - AA01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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incorporation-company (2013-03-01) - NEWINC