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Anthropos Digital Care Limited, KT14 6JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANTHROPOS DIGITAL CARE LIMITED

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

This company is commonly known as Anthropos Digital Care Limited. The company was founded 8 years ago and was given the registration number 10296305. The firm's registered office is in WEST BYFLEET. You can find them at Rolias, Cold Harbour Road, West Byfleet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANTHROPOS DIGITAL CARE LIMITED
Company Number:10296305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rolias, Cold Harbour Road, West Byfleet, England, KT14 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director17 September 2016Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director23 January 2018Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director17 September 2016Active
4, Royal Parade, Cheltenham, England, GL50 3AY

Director23 January 2018Active
Rolias, Cold Harbour Road, West Byfleet, England, KT14 6JL

Director30 October 2017Active
Rolias, Cold Harbour Road, West Byfleet, England, KT14 6JL

Director26 July 2016Active

People with Significant Control

Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius)
Notified on:14 March 2022
Status:Active
Country of residence:Mauritius
Address:Ifs Court, Bank Street, Ebene, Mauritius,
Nature of control:
  • Ownership of shares 25 to 50 percent
Pumpco Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Langley Gate, Swindon Road, Chippenham, England, SN15 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Mcneil
Notified on:20 December 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Significant influence or control
Mr James Patience
Notified on:13 September 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Rolias, Cold Harbour Road, West Byfleet, England, KT14 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Majella Sarah Rickard
Notified on:26 July 2016
Status:Active
Date of birth:May 1964
Nationality:Irish
Country of residence:England
Address:Rolias, Cold Harboue Raod, West Byfleet, England, KT14 6JL
Nature of control:
  • Significant influence or control

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)

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