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ANTIDOTE LONDON LIMITED

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

This company is commonly known as Antidote London Limited. The company was founded 18 years ago and was given the registration number 05603348. The firm's registered office is in LONDON. You can find them at Clive House 2 Old Brewery Mews, Hampstead, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ANTIDOTE LONDON LIMITED
Company Number:05603348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clive House, 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Secretary20 August 2010Active
3, Beechwood Avenue, London, England, N3 3AU

Director12 April 2017Active
Whitestone House, Whitestone Lane, Hampstead, London, England, NW3 1EA

Director26 October 2005Active
42 Gibson Gardens, London, N16 7HB

Secretary26 October 2005Active

People with Significant Control

Graham Henry Edwards
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Old Brewery Mews, London, United Kingdom, NW3 1PZ
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
2024-03-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-07-27Change of name

Certificate change of name company.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-19Address

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

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-04-12Officers

Appoint person director company with name date.

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2017-03-09Address

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

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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