Founded in 2013, Anthea, classified under reg no. 08756105 is an active company. Currently registered at Anthea 2 Drayton Park N5 1NU, London the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 2 directors in the the firm, namely Andreas C. and Efstratios F.. In addition one secretary - Efstratios F. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Anthea 2 Drayton Park |
| Office Address2 | Islington |
| Town | London |
| Post code | N5 1NU |
| Country of origin | United Kingdom |
| Registration Number | 08756105 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 31 October 2013
Position: Director
Appointed: 31 October 2013
Position: Director
Appointed: 31 October 2013
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Andreas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Efstratios F. This PSC owns 25-50% shares and has 25-50% voting rights.
Andreas C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Efstratios F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Debtors | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 419 047 | ||||||||
| Investment Property | 419 147 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 419 147 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Value Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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