Company Information for ANTAVO LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
08046168
Private Limited Company
Active |
Company Name | |
---|---|
ANTAVO LIMITED | |
Legal Registered Office | |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | |
Company Number | 08046168 | |
---|---|---|
Company ID Number | 08046168 | |
Date formed | 2012-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB137725793 |
Last Datalog update: | 2024-09-09 01:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
ROHINI FARSURAM CONTRACTOR |
||
ATTILA KECSMAR |
||
ZSUZSA KECSMAR |
||
MIKLOS MATYAS KOVACS |
||
MENTOR EQUITY LLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRAS BENCSIK |
Director | ||
GABOR CSARNAI |
Director | ||
ZSUZSA KECSMAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
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ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
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CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
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GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
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SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
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CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
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TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
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TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
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EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
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RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
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SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
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FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
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TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
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XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
RMRC LIMITED | Director | 2017-04-06 | CURRENT | 2009-12-11 | Active | |
ICOGENCY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KRISTOF KOCSARD SZEKELY | ||
DIRECTOR APPOINTED VIRG DEZS | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Director's details changed for Mr Kristof Kocsard Szekely on 2024-05-09 | ||
CESSATION OF LASZLO CZIRJAK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KRISTINA PERKIN DAVISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 24/09/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 25/09/2023</ul> | ||
Statement of capital on GBP 162.52739 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-01-18 GBP 111.77 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
22/11/22 STATEMENT OF CAPITAL GBP 162.52739 | ||
Statement of capital on GBP 162.02737 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 19/10/2022</ul> | ||
Solvency Statement dated 19/10/22 | ||
Statement by Directors | ||
SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 158.97169 | |
AP01 | DIRECTOR APPOINTED MR MIKLOS MATYAS KOVACS | |
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 149.19712 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR ZSUZSA KECSMAR | ||
APPOINTMENT TERMINATED, DIRECTOR MARCIN SZELAG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZSUZSA KECSMAR | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929658299. Address: 9th Floor, 107 Cheapside LONDON EC2V 6DN ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929476611. Address: 9th Floor, 107 Cheapside LONDON EC2V 6DN ENGLAND | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CH01 | Director's details changed for Zsuzsa Kecsmar on 2021-01-05 | |
PSC04 | Change of details for Attila Kecsmar as a person with significant control on 2021-01-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
PSC04 | Change of details for Laszlo Czirjak as a person with significant control on 2020-04-14 | |
CH01 | Director's details changed for Ms Kristina Perkin Davison on 2019-02-01 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/04/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/04/2019 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 126.77552 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Kristina Perkin Davison as a person with significant control on 2019-02-01 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 115.93572 | |
AP01 | DIRECTOR APPOINTED MS KRISTINA PERKIN DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINI FARSURAM CONTRACTOR | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENTOR EQUITY LLC | |
AP01 | DIRECTOR APPOINTED MR MARCIN SZELAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 101.94286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED ZSUZSA KECSMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS BENCSIK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 101.94286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 101.94286 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-26 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 15/04/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 101.94286 | |
AR01 | 26/04/16 FULL LIST | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 101.94286 | |
AR01 | 26/04/16 STATEMENT OF CAPITAL GBP 101.94286 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/01/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 96.22857 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 96.22857 | |
AP01 | DIRECTOR APPOINTED MIKLOS MATYAS KOVACS | |
AP01 | DIRECTOR APPOINTED ROHINI CONTRACTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZSUZSA KECSMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABOR CSARNAI | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZSUZSA KECSMAR / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATTILA KECSMAR / 01/01/2015 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZSUZSA SZABO / 20/06/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 26/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MENTOR EQUITY LLC | |
RES13 | COMPANY BUSINESS 22/06/2012 | |
RES01 | ADOPT ARTICLES 22/06/2012 | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 90 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-26 | £ 10,088 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTAVO LIMITED
Called Up Share Capital | 2012-04-26 | £ 90 |
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Cash Bank In Hand | 2012-04-26 | £ 2,773 |
Current Assets | 2012-04-26 | £ 3,255 |
Debtors | 2012-04-26 | £ 482 |
Fixed Assets | 2012-04-26 | £ 6,450 |
Shareholder Funds | 2012-04-26 | £ 383 |
Tangible Fixed Assets | 2012-04-26 | £ 970 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ANTAVO LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
929658299 | Brønnøysundregistrene / Norway Company Register | 2022-08-18 | ||
929476611 | Brønnøysundregistrene / Norway Company Register | 2022-08-18 |
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