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- ANTHESIS GLOBAL LIMITED
ANTHESIS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ANTHESIS GLOBAL LIMITED
COMPANY NUMBER
13055603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/12/2020
24/05/2021
PROJECT CALCUTTA TOPCO LIMITED
Previous Names
02/12/2020 24/05/2021 PROJECT CALCUTTA TOPCO LIMITED
LONDON
NW1 3AL
Fitzroy House
355 Euston Road
LONDON
NW1 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANTHESIS GLOBAL LIMITED | Active - Accounts Filed | View Report |
PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: Malcolm Stephen Paul (900386503) has left the board |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Beth Houghton (926134157) has left the board |
Credit Risk Overview
Want to learn more about ANTHESIS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHESIS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHESIS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2020 - Present (3 years and 6 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
13/12/2022 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
26/05/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
27/02/2021 - Present (3 years and 3 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
01/03/2021 - Present (3 years and 3 months) Born in Jan 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2023 | Termination of appointment of director (TM01) |
|
officers |
01/11/2023 | Annual Accounts. (AA) |
|
accounts |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/08/2023 | Return of purchase of own shares (SH03) |
|
capitals |
16/08/2023 | Termination of appointment of director (TM01) |
|
officers |
15/08/2023 | Termination of appointment of director (TM01) |
|
officers |
15/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/08/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/08/2023 | No description (RESOLUTIONS) |
|
other |
04/08/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
19/07/2023 | No description (RESOLUTIONS) |
|
other |
12/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
27/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2023 | Confirmation Statement (CS01) |
|
other |
08/06/2023 | Return of purchase of own shares (SH03) |
|
capitals |
08/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
02/06/2023 | Appointment of director (AP01) |
|
officers |
31/05/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
30/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2023 | Annual Accounts. (AA) |
|
accounts |
27/02/2023 | Return of purchase of own shares (SH03) |
|
capitals |
27/02/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
13/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2023 | Appointment of director (AP01) |
|
officers |
06/01/2023 | Termination of appointment of director (TM01) |
|
officers |
19/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
14/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
30/05/2022 | Confirmation Statement (CS01) |
|
other |
12/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
01/04/2022 | Return of purchase of own shares (SH03) |
|
capitals |
10/03/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
11/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/02/2022 | No description (RESOLUTIONS) |
|
other |
19/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
24/05/2021 | No description (RESOLUTIONS) |
|
other |
10/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/05/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/05/2021 | No description (RESOLUTIONS) |
|
other |
30/03/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/03/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/03/2021 | Appointment of director (AP01) |
|
officers |
17/03/2021 | Appointment of director (AP01) |
|
officers |
11/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
09/03/2021 | Appointment of director (AP01) |
|
officers |
09/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
09/03/2021 | Appointment of director (AP01) |
|
officers |
09/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
02/12/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANTHESIS GLOBAL LIMITED | Active - Accounts Filed | View Report |
PROJECT CALCUTTA BIDCO A LIMITED | Active - Accounts Filed | View Report |
ANTHESIS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
ANTHESIS (UK) LIMITED | Active - Accounts Filed | View Report |
ANTHESIS (IRELAND) LIMITED | N/A | N/A |
BEST FOOT FORWARD LIMITED | Active - Accounts Filed | View Report |
ANTHESIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
CALEB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
LRS ENVIRONMENTAL LIMITED | Non-Trading | View Report |
LRS CONSULTANCY LIMITED | Non-Trading | View Report |
MEDIA4CHANGE (UK) LIMITED | Non-Trading | View Report |
ANTHESIS ENERGY UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: Malcolm Stephen Paul (900386503) has left the board |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Beth Houghton (926134157) has left the board |
Date: 17/08/2023 | Event: Alexander Tristan Craddock (924328692) has left the board |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Board Member Ian Gerard Barclay (920614684) Appointed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: New Board Member Anthony Charles Nicholson (930393442) Appointed |
Date: 10/01/2023 | Event: Jason Peter Urry (908126952) has left the board |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member Alexander Tristan Craddock (924328692) Appointed |
Date: 19/03/2021 | Event: New Board Member Beth Houghton (926134157) Appointed |
Date: 11/03/2021 | Event: New Board Member Malcolm Stephen Paul (900386503) Appointed |
Date: 11/03/2021 | Event: New Board Member Jason Peter Urry (908126952) Appointed |
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