TOTALAV ANTIVIRUS LIMITED
Overview
| Company Name | TOTALAV ANTIVIRUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11173677 |
| 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 TOTALAV ANTIVIRUS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOTALAV ANTIVIRUS LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALAV ANTIVIRUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TOTALAV ANTIVIRUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for TOTALAV ANTIVIRUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 111736770004, created on Feb 03, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 111736770002 in full | 4 pages | MR04 | ||
Satisfaction of charge 111736770003 in full | 4 pages | MR04 | ||
Satisfaction of charge 111736770001 in full | 4 pages | MR04 | ||
Appointment of Mr Adam Belmonte as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Phillips as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neill Feather as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hetherington as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter Richards as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 111736770003, created on Feb 23, 2024 | 25 pages | MR01 | ||
Change of details for Protected.Net Group Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC05 | ||
Change of details for Protected.Net Group Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Registration of charge 111736770001, created on Nov 30, 2023 | 44 pages | MR01 | ||
Registration of charge 111736770002, created on Nov 30, 2023 | 78 pages | MR01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Christopher Stephen Phillips on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TOTALAV ANTIVIRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELMONTE, Adam Garro | Director | Falcon Court Business Centre College Road ME15 6TF Maidstone Suite 3 Kent England | United States | American | 325111660001 | |||||
| FEATHER, Neill Emerson | Director | Falcon Court Business Centre College Road ME15 6TF Maidstone Suite 3 Kent United Kingdom | United States | American | 325109370001 | |||||
| HETHERINGTON, Thomas Sherin | Director | Falcon Court Business Centre College Road ME15 6TF Maidstone Suite 3 Kent England | United States | American | 325112190001 | |||||
| RICHARDS, Daniel Peter | Director | Barnes Wallis Road Segensworth PO15 5TT Fareham 16 Hampshire England | England | British | 181474600005 | |||||
| PHILLIPS, Christopher Stephen | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | Director | 124846270005 |
Who are the persons with significant control of TOTALAV ANTIVIRUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Security Limited | Jan 29, 2018 | Segensworth PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire England | No | ||||||||||
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Natures of Control
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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