ANTHROPOS DIGITAL CARE LIMITED
Overview
| Company Name | ANTHROPOS DIGITAL CARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10296305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANTHROPOS DIGITAL CARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ANTHROPOS DIGITAL CARE LIMITED located?
| Registered Office Address | Second Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHROPOS DIGITAL CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IOTAA LIMITED | Jul 26, 2016 | Jul 26, 2016 |
What are the latest accounts for ANTHROPOS DIGITAL CARE 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 ANTHROPOS DIGITAL CARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | Yes |
What are the latest filings for ANTHROPOS DIGITAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 29, 2026 | 20 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 40 C/O Rpgcc Gracechurch Street London EC3V 0BT England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on Jun 06, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 47 Bathurst Mews London W2 2SB England to 40 C/O Rpgcc Gracechurch Street London EC3V 0BT on May 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr James Patience on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Marsh on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Mcneil on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 47 Bathurst Mews London W2 2SB on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2024 | 8 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 10 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Patience on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Marsh on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Mcneil on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of ANTHROPOS DIGITAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, David Robert | Director | Bathurst Mews W2 2SB London 47 England | England | British | 70909350002 | |||||
| MCNEIL, Duncan | Director | Bathurst Mews W2 2SB London 47 England | England | British | 35204860009 | |||||
| PATIENCE, James | Director | Bathurst Mews W2 2SB London 47 England | England | British | 72096150003 | |||||
| DEAN, Kevin John | Director | Royal Parade GL50 3AY Cheltenham 4 England | United Kingdom | British | 221968620001 | |||||
| MOBBS, David Peter | Director | Cold Harbour Road KT14 6JL West Byfleet Rolias England | England | British | 209074070001 | |||||
| RICKARD, Majella Sarah | Director | Cold Harbour Road KT14 6JL West Byfleet Rolias England | England | Irish | 210951790001 |
Who are the persons with significant control of ANTHROPOS DIGITAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) | Mar 14, 2022 | Bank Street Twenty Eight Cybercity Ebene Ifs Court Mauritius | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pumpco Limited | Dec 20, 2017 | Swindon Road Kington Langley SN15 5SE Chippenham Langley Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Mcneil | Dec 20, 2017 | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Patience | Sep 13, 2016 | Cold Harbour Road KT14 6JL West Byfleet Rolias England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Majella Sarah Rickard | Jul 26, 2016 | Cold Harboue Raod KT14 6JL West Byfleet Rolias England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANTHROPOS DIGITAL CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2023 | 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 |
Does ANTHROPOS DIGITAL CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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