UKBizDB.co.uk

ANTAVO LIMITED

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

This company is commonly known as Antavo Limited. The company was founded 12 years ago and was given the registration number 08046168. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANTAVO LIMITED
Company Number:08046168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary26 April 2012Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director01 February 2019Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 April 2012Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director23 August 2022Active
Antavo Kft., 19. Kalvaria Sgt., Szeged, Hungary, 6722

Director13 June 2022Active
Lead Ventures Plc, Kapas Utca 6-12, Budapest, Hungary, 1027

Director23 August 2022Active
Euroventures, Martonhegyi Ut 61/A, Budapest, Hungary, 1124

Director13 June 2022Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 April 2012Active
Flat 1 172, Goldhurst Terrace, London, United Kingdom, NW6 3HN

Director09 June 2015Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 April 2012Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director09 November 2017Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 April 2012Active
7/B Szeremi Ut, Budapest, Hungary,

Director09 June 2015Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director05 March 2018Active
Barksdale Professional Center 113, Newark, Delaware, United States,

Corporate Director08 January 2013Active

People with Significant Control

Ms Kristina Perkin Davison
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:American
Country of residence:United States
Address:Ieurope Capital Llc, 229 East 85th Street , #120, New York, United States, 10028
Nature of control:
  • Significant influence or control
Laszlo Czirjak
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:American
Country of residence:United States
Address:Ieurope Capital Llc, 229 East 85th Street , #120, New York, United States, 10028
Nature of control:
  • Significant influence or control
Attila Kecsmar
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Hungarian
Address:9th, Floor, London, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.