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ANTARTO (UK) LTD

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

This company is commonly known as Antarto (uk) Ltd. The company was founded 21 years ago and was given the registration number 04691955. The firm's registered office is in NORTHWOOD. You can find them at 98a Highland Road, , Northwood, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANTARTO (UK) LTD
Company Number:04691955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:98a Highland Road, Northwood, Middlesex, HA6 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, Regents Park Road, London, England, N3 1DP

Director26 May 2007Active
311, Regents Park Road, London, England, N3 1DP

Director26 May 2007Active
30 Cressingham Road, Burnt Oak, HA8 0RJ

Secretary26 May 2006Active
13b, 9 Herbal Hill, Clerkenwell, EC1R 5EG

Secretary24 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 March 2003Active
114 Hamlet Court Road, Westcliff On Sea, SS0 7LP

Corporate Secretary15 September 2005Active
30 Cressingham Road, Burnt Oak, HA8 0RJ

Director26 May 2006Active
10 Boydell Court, St Johns Wood Park St Johns Wood, London, NW8 6NJ

Director24 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 March 2003Active

People with Significant Control

Bento Camden Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:311, Regents Park Road, London, United Kingdom, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-08Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-09Officers

Termination director company with name termination date.

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2019-03-09Officers

Termination secretary company with name termination date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-27Mortgage

Mortgage satisfy charge full.

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