ANATHEMA LIMITED
Overview
| Company Name | ANATHEMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11454830 |
| 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 ANATHEMA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANATHEMA LIMITED located?
| Registered Office Address | Stoney Cove Sapcote Road LE9 4DW Stoney Stanton Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANATHEMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ANATHEMA LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ANATHEMA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2023
| 4 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Martin Charles Woodward as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew Charles King on Jun 04, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Jul 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of Martin Charles Woodward as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Kay King as a person with significant control on Dec 21, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Matthew Charles King as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Kay King as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to Stoney Cove Sapcote Road Stoney Stanton Leicester LE9 4DW on Nov 12, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of ANATHEMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Kay | Director | Sapcote Road LE9 4DW Stoney Stanton Stoney Cove Leicester England | England | British | Director | 3979440001 | ||||
| KING, Matthew Charles | Director | Sapcote Road LE9 4DW Stoney Stanton Stoney Cove Leicester England | England | British | Manager | 244490270002 | ||||
| WOODWARD, Martin Charles | Director | Sapcote Road LE9 4DW Stoney Stanton Stoney Cove Leicester England | United Kingdom | British | Director | 73077050002 |
Who are the persons with significant control of ANATHEMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kay King | Dec 21, 2018 | Sapcote Road LE9 4DW Stoney Stanton Stoney Cove Leicester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Charles Woodward | Jul 09, 2018 | Sapcote Road Stoney Stanton LE9 4DW Leicester Stoney Cove Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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