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ANTINI LTD

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

This company is commonly known as Antini Ltd. The company was founded 18 years ago and was given the registration number 05546731. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANTINI LTD
Company Number:05546731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary31 August 2019Active
Solar House, 282 Chase Road, London, N14 6NZ

Director13 August 2018Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary25 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 August 2005Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director01 June 2011Active
80, The Fairway, Palmers Green, N13 5QL

Director25 August 2005Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director01 September 2013Active
125b Station Road, London, NW4 4NL

Director01 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 August 2005Active

People with Significant Control

Ms Leonora Polo
Notified on:13 August 2018
Status:Active
Date of birth:November 1990
Nationality:Greek
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Lambrou Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Termination secretary company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Appoint person secretary company with name date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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