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ANTHAP UK LIMITED

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

This company is commonly known as Anthap Uk Limited. The company was founded 6 years ago and was given the registration number 10908411. The firm's registered office is in ENFIELD. You can find them at 5 Lumina Way, , Enfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANTHAP UK LIMITED
Company Number:10908411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 Lumina Way, Enfield, England, EN1 1FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Lumina Way, Enfield, England, EN1 1FS

Director10 August 2017Active

People with Significant Control

Dr Sadik Gozek
Notified on:01 June 2020
Status:Active
Date of birth:February 1976
Nationality:Turkish
Country of residence:England
Address:5, Lumina Way, Enfield, England, EN1 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Elif Gozek
Notified on:10 August 2017
Status:Active
Date of birth:May 1980
Nationality:Turkish
Country of residence:England
Address:5a, Lumina Way, Enfield, England, EN1 1FS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Officers

Appoint person director company with name date.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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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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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type unaudited abridged.

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2022-12-27Address

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

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Address

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

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Officers

Change person director company with change date.

Download
2019-08-23Persons with significant control

Change to a person with significant control.

Download
2018-09-19Address

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

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Accounts

Change account reference date company previous shortened.

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2017-08-10Incorporation

Incorporation company.

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