Anthewood Investments Limited LEICESTER


Anthewood Investments Limited is a private limited company registered at 2 Newmarket Street, Leicester LE2 3WQ. Incorporated on 2019-04-15, this 5-year-old company is run by 1 director.
Director Mohammed R., appointed on 06 September 2020.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2021-04-14 and the due date for the subsequent filing is 2022-04-28. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Anthewood Investments Limited Address / Contact

Office Address 2 Newmarket Street
Town Leicester
Post code LE2 3WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11946129
Date of Incorporation Mon, 15th Apr 2019
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Apr 2022 (2022-04-28)
Last confirmation statement dated Wed, 14th Apr 2021

Company staff

Mohammed R.

Position: Director

Appointed: 06 September 2020

Mohammed R.

Position: Director

Appointed: 15 April 2019

Resigned: 18 January 2024

Usamah K.

Position: Director

Appointed: 15 April 2019

Resigned: 01 January 2024

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Usamah K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohammed R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammed R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Usamah K.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed R.

Notified on 6 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed R.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Total Assets Less Current Liabilities 22
Number Shares Allotted22 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2022
filed on: 20th, December 2022
Free Download (9 pages)

Company search