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ANTHESIS (UK) LIMITED - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
Company Information
- Company registration number
- 03409491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy House
- 355 Euston Road
- London
- NW1 3AL
- England Fitzroy House, 355 Euston Road, London, NW1 3AL, England UK
Management
- Managing Directors
- BLUNDELL, Bradley Weld
- FORRESTER, Ian Michael
- MCLACHLAN, Stuart James
- NICHOLSON, Anthony Charles
- Company secretaries
- FRIEDLANDER, Hanna Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-25
- Age Of Company 1997-07-25 26 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Anthesis Consulting Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEST FOOT FORWARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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ANTHESIS (UK) LIMITED Company Description
- ANTHESIS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03409491. Its current trading status is "live". It was registered 1997-07-25. It was previously called BEST FOOT FORWARD LIMITED. It has declared SIC or NACE codes as "74901". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Fitzroy House .
Get ANTHESIS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis (Uk) Limited - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
- 1997-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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mortgage-satisfy-charge-full (2023-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01
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accounts-with-accounts-type-small (2023-04-14) - AA
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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miscellaneous (2015-07-01) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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certificate-change-of-name-company (2014-12-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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change-of-name-notice (2014-12-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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termination-secretary-company-with-name (2013-07-02) - TM02
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change-account-reference-date-company-current-shortened (2013-11-22) - AA01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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termination-secretary-company-with-name (2013-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
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capital-alter-shares-subdivision (2010-06-29) - SH02
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resolution (2010-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA
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legacy (2007-10-19) - 287
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-01) - 88(2)R
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-10-09) - 363a
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legacy (2006-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2005-11-08) - 363s
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legacy (2005-04-22) - 88(2)R
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-22) - 123
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-14) - AA
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-18) - AA
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accounts-with-accounts-type-small (2001-03-29) - AA
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-small (1998-12-09) - AA
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legacy (1998-10-01) - 363s
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legacy (1997-07-29) - 288b
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legacy (1997-07-29) - 287
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legacy (1997-07-29) - 288a
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incorporation-company (1997-07-25) - NEWINC