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ANTANA LTD

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

This company is commonly known as Antana Ltd. The company was founded 14 years ago and was given the registration number 07161289. The firm's registered office is in SURBITON. You can find them at Second Floor, St James House, 9-15 St James Road, Surbiton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANTANA LTD
Company Number:07161289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Second Floor, St James House, 9-15 St James Road, Surbiton, England, KT6 4QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Director24 May 2019Active
85, Maple Road, Surbiton, United Kingdom, KT6 4AW

Secretary17 February 2010Active
145-157, St John Street, London, United Kingdom, EC1V 4PE

Corporate Secretary08 March 2013Active
85, Maple Road, Surbiton, United Kingdom, KT6 4AW

Director24 August 2012Active
Communications House, 26 York Street, London, United Kingdom, W1U 6PZ

Director17 February 2010Active
Second Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Director24 May 2019Active

People with Significant Control

Mr Xavier Guignard
Notified on:09 March 2021
Status:Active
Date of birth:December 1977
Nationality:French
Country of residence:United Kingdom
Address:Second Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Principles Nominees Limited
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:Second Floor, St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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