Antares Interactive Digital started in year 2014 as Private Limited Company with registration number 09066802. The Antares Interactive Digital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W1B 3HH. Since 19th April 2018 Antares Interactive Digital Ltd is no longer carrying the name Antares Healthcare Systems.
There is a single director in the firm at the moment - Brendan M., appointed on 2 June 2014. In addition, a secretary was appointed - Graham O., appointed on 30 April 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Level 3 |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09066802 |
| Date of Incorporation | Mon, 2nd Jun 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (27 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Secretary
Appointed: 30 April 2019
Position: Director
Appointed: 02 June 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Brendan M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Brendan M. This PSC owns 75,01-100% shares.
Brendan M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Brendan M.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares |
| Antares Healthcare Systems | April 19, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-29 | 2017-06-29 | 2018-06-29 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-29 |
| Net Worth | 10 | -8 138 | 48 | |||||
| Balance Sheet | ||||||||
| Current Assets | 2 037 | 44 115 | 44 031 | 77 100 | 64 232 | 43 153 | 29 718 | |
| Net Assets Liabilities | 48 | 8 563 | 20 080 | 11 055 | 10 385 | 13 212 | ||
| Cash Bank In Hand | 10 | 37 590 | ||||||
| Debtors | 2 037 | 6 525 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | -8 138 | 48 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | -8 148 | |||||||
| Shareholder Funds | 10 | -8 138 | 48 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 436 | 19 436 | ||||||
| Creditors | 45 147 | 38 094 | 58 911 | 37 548 | 34 460 | 16 506 | ||
| Depreciation Amortisation Impairment Expense | 2 008 | 3 159 | ||||||
| Fixed Assets | 1 080 | 2 626 | 1 891 | 3 807 | 1 692 | |||
| Net Current Assets Liabilities | -8 138 | -1 032 | 5 937 | 18 189 | 26 684 | 8 693 | 13 212 | |
| Other Operating Expenses Format2 | 74 691 | 69 224 | ||||||
| Profit Loss | 11 517 | -9 025 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 918 | -1 645 | ||||||
| Total Assets Less Current Liabilities | 10 | -8 138 | 48 | 8 563 | 20 080 | 30 491 | 10 385 | 13 212 |
| Turnover Revenue | 91 134 | 61 713 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||||
| Creditors Due Within One Year | 10 175 | 45 147 | ||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 28th June 2023 filed on: 12th, March 2024 |
accounts | Free Download (1 page) |
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