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ANTILOPHIA LIMITED

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

This company is commonly known as Antilophia Limited. The company was founded 8 years ago and was given the registration number 10100697. The firm's registered office is in LONDON. You can find them at 84 Eccleston Square, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANTILOPHIA LIMITED
Company Number:10100697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Eccleston Square, London, England, SW1V 1PX

Director04 April 2016Active
84, Eccleston Square, London, England, SW1V 1PX

Director04 April 2016Active
6, Morie Street, London, England, SW18 1SL

Director06 April 2018Active

People with Significant Control

Mrs Georgina Hermione Sargent
Notified on:06 April 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Claire Slater
Notified on:25 September 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Slater
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Address

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

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Address

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

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

Download

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