ANTHEMIS CONSULTING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ANTHEMIS CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANTHEMIS CONSULTING LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277756. The accounts status is TOTAL EXEMPTION FULL.
ANTHEMIS CONSULTING LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277756. The accounts status is TOTAL EXEMPTION FULL.
ANTHEMIS CONSULTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
8TH FLOOR
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2021 | 11/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNETTE MARIE HURST | Nov 1965 | British | Director | 2001-08-28 | CURRENT |
| DR JONATHAN SAMUEL BECK | Aug 1963 | British | Director | 2002-09-26 | CURRENT |
| DR JONATHAN SAMUEL BECK | Aug 1963 | British | Secretary | 2001-08-28 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-08-28 UNTIL 2001-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jonathan Samuel Beck | 2016-04-06 | 8/1963 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Dr Annette Marie Hurst | 2016-04-06 | 11/1965 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANTHEMIS_CONSULTING_LIMIT - Accounts | 2020-12-11 | 31-12-2019 | £402,964 Cash £433,262 equity |
| ANTHEMIS_CONSULTING_LIMIT - Accounts | 2019-09-27 | 31-12-2018 | £132,328 Cash £503,710 equity |
| ANTHEMIS_CONSULTING_LIMIT - Accounts | 2018-09-19 | 31-12-2017 | £246,934 Cash £563,293 equity |
| ANTHEMIS_CONSULTING_LIMIT - Accounts | 2017-09-21 | 31-12-2016 | £155,612 Cash |
| ANTHEMIS_CONSULTING_LIMIT - Accounts | 2016-09-23 | 31-12-2015 | £117,275 Cash £433,418 equity |