ANTHOUSA LIMITED
Overview
| Company Name | ANTHOUSA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04311832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHOUSA LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANTHOUSA LIMITED located?
| Registered Office Address | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHOUSA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTHOUSA LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ANTHOUSA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Cymanco Services Limited as a secretary on May 13, 2021 | 1 pages | TM02 | ||
Termination of appointment of Costas Christoforou as a director on May 13, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Cymanco Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Michel Lariviere as a director on Dec 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gerard Germain Claude Gallet as a director on Dec 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 25 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr Oleksandr Sokor as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Sergii Magalias as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Costas Christoforou as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Oleg Magalias as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Who are the officers of ANTHOUSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGALIAS, Sergii | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Ukraine | Ukrainian | 253636420001 | |||||||||||||
| SOKOR, Oleksandr | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Ukraine | Ukrainian | 253636600001 | |||||||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||||||
| CYMANCO SERVICES LIMITED | Secretary | Esperidon Street 4th Floor, 2001 Nicosia 5 Cyprus |
| 78768910017 | ||||||||||||||
| BALENKO, Igor | Director | 37 Ivana Kudri Street Apartment 28 01042 Kiev Ukraine | Ukranian | 124593800001 | ||||||||||||||
| BYTKA, Illia | Director | No. 34 Verbitskoho Street 02121 Kyiv Apt 126, Ukraine | Ukraine | Ukrainian | 133127550001 | |||||||||||||
| CHARALAMBOUS, Harry | Director | 65 Evagora Pallikaride Street Latsia FOREIGN Nicosia Cyprus | Cypriot | 62837800001 | ||||||||||||||
| CHRISTOFOROU, Costas | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 253635980001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 195595130002 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 195595130001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Floor 12 Esperidon Street 1087 Nicosia 4th Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Esperidon Street 4th Floor 1087 Nicosia 12 Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Esperidon Street 4th Floor 1087 Nicosia 12 Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Esperidon Street 1087 Nicosia 12 Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Esperidon Street 4th Floor 1087 Nicosia 12 Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Esperidon Street 4th Floor 1087 Nicosia 12 Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 12 Esperidon Street 1087 Nicosia 4th Floor Cyprus | Cyprus | Cypriot | 182025940001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 146313440001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Pontou Street Ayios Andreas 1107 Nicosia 1 Cyprus | Cyprus | Cypriot | 146313440001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 1 Pontou Street Ayios Andreas 1107 Nicosia Apt 102 | Cyprus | Cypriot | 146313440001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 1 Pontou Street Agios Andreas 1107 Nicosia Flat 102 | Cyprus | Cypriot | 146313440001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 1 Pontou Street, Apartment 102, Ayios Andreas, FOREIGN Nicosia 1107 Cyprus | Cyprus | Cypriot | 105346110001 | |||||||||||||
| CHRISTOFOROU, Elena | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 170692930001 | |||||||||||||
| CHRISTOPHE, Dubrulle | Director | Rue Estaffers B7520 Templeuve 36a | France | French | 146313760001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 195589370001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | 4 Croxted Mews Croxted Road SE24 9DA Dulwich Village London | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street 2236 Nicosia 15c Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street Latsia 2236 Nicosia 15c Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street Latsia 2236 Nicosia 15c Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street 2236 Nicosia 15c Latsia Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street 2236 Latsia 15c Nicosia Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street Latsia 2236 Nicosia 15c Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysou Street Latsia 2236 Nicosia 15c Cyprus | Cyprus | Cypriot | 157003800001 | |||||||||||||
| CHRYSANTHOU, Elena | Director | Dionysiou Street Latsia FOREIGN Nicosia 2236 15c Cyprus | Cyprus | Cypriot | 157003800001 |
What are the latest statements on persons with significant control for ANTHOUSA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0