BOTANICS ANTHEM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Botanics Anthem Ltd. The company was founded 4 years ago and was given the registration number 12630009. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | BOTANICS ANTHEM LTD |
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| Company Number | : | 12630009 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47890 - Retail sale via stalls and markets of other goods
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 28 May 2020 | Active |
| 910 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB | Director | 28 May 2020 | Active |
| 910 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB | Director | 28 May 2020 | Active |
People with Significant Control
| Ms Christele Mandimby Razanajatovo |
| Notified on | : | 28 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | Malagasy |
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| Country of residence | : | United Kingdom |
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| Address | : | 910 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Anja Ramanampisoa |
| Notified on | : | 28 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | Malagasy |
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| Country of residence | : | United Kingdom |
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| Address | : | 910 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB |
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| Nature of control | : | - Right to appoint and remove directors
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| Pierre-Michel Dominique Danton |
| Notified on | : | 28 May 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 910 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Tsanta Ramanampisoa |
| Notified on | : | 28 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | Malagasy |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)