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ANTACO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antaco (uk) Limited. The company was founded 12 years ago and was given the registration number 07802022. The firm's registered office is in GUILDFORD. You can find them at Lantern House Lantern House, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ANTACO (UK) LIMITED
Company Number:07802022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Lantern House Lantern House, Walnut Tree Close, Guildford, Surrey, England, GU1 4TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 November 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 October 2011Active
Station House, Connaught Road, Brookwood, Woking, England, GU24 0ER

Director01 July 2013Active
Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER

Director05 April 2013Active

People with Significant Control

Dr Dominik Peus
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-10-18Capital

Capital allotment shares.

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2021-10-18Capital

Capital allotment shares.

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2021-09-05Accounts

Accounts amended with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Capital

Capital alter shares consolidation subdivision.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-09-28Capital

Second filing capital allotment shares.

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2020-09-15Capital

Second filing capital allotment shares.

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2020-06-15Capital

Second filing capital allotment shares.

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2020-06-15Capital

Second filing capital allotment shares.

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2019-11-02Capital

Second filing capital allotment shares.

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2019-11-02Capital

Second filing capital allotment shares.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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