Antarctic Palmtrees Ltd

Company Name	Antarctic Palmtrees Ltd
Directors	Marc Omer L Van Steyvoort and Graf Von AdlerskÃœKen Ltd
Company Status	Active
Company Number	08584899
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Names	Youbba Ltd. and The Dance Dimension Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Marc Omer L Van Steyvoort
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	26 October 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	85, First Floor Great Portland Street London W1W 7LT

Director Name	Graf Von AdlerskÃœKen Ltd (Corporation)
Status	Current
Appointed	22 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	24 Hempstead Road Watford WD17 4LE

Director Name	Mr Peter Ryckaert
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Advisor
Country of Residence	Belgium
Correspondence Address	Kievitlaan 9 Bonheiden 2820

Director Name	Mr Lander Van Breda
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Lead Developer
Country of Residence	Belgium
Correspondence Address	De Dries 1 Brasschaat 2930

Director Name	Mr Frederik Marie-Josee Hugo De Wachter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2014(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	20 Wespenorchisstraat Gent B-9041

Director Name	Mr Joan Torres Oliver
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2018)
Role	Software Engineer
Country of Residence	Spain
Correspondence Address	Arago 51 2c Barcelona 08015

Director Name	Young-Diamonds Limited (Corporation)
Status	Resigned
Appointed	11 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2018)
Correspondence Address	24 Kenilworth Court Hempstead Road Watford WD17 4LE

Director Name	Young-Diamonds Limited (Corporation)
Status	Resigned
Appointed	24 July 2018(5 years after company formation)
Appointment Duration	8 months (resigned 22 March 2019)
Correspondence Address	24 Kenilworth Court Hempstead Road Watford WD17 4LE

Director Name	Graf Von AdlerskÜKen Ltd (Corporation)
Status	Resigned
Appointed	22 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 March 2024)
Correspondence Address	24 Hempstead Road Watford WD17 4LE

Location

Registered Address	85, First Floor Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Young Diamonds LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

28 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
22 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
16 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
12 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
5 August 2020	Registered office address changed from 24 Kenilworth Court Hempstead Road Watford WD17 4LE England to C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ on 5 August 2020 (1 page)
11 May 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 March 2019	Appointment of Graf Von AdlerskÃ¼ken Ltd as a director on 22 March 2019 (2 pages)
27 March 2019	Termination of appointment of Young-Diamonds Limited as a director on 22 March 2019 (1 page)
12 November 2018	Change of details for Mr Marc Van Steyvoort as a person with significant control on 24 July 2018 (2 pages)
12 November 2018	Termination of appointment of Joan Torres Oliver as a director on 24 July 2018 (1 page)
12 November 2018	Cessation of John Torres Oliver as a person with significant control on 24 July 2018 (1 page)
12 November 2018	Appointment of Young-Diamonds Limited as a director on 24 July 2018 (2 pages)
23 May 2018	Termination of appointment of Young-Diamonds Limited as a director on 23 May 2018 (1 page)
23 May 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 111.11 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 111.11 (3 pages)
16 November 2017	Sub-division of shares on 6 November 2017 (6 pages)
16 November 2017	Sub-division of shares on 6 November 2017 (6 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 September 2016	Director's details changed for Mr Joan Torres Oliver on 19 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Joan Torres Oliver on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Young-Diamonds Limited on 19 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Joan Torres Oliver on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Marc Van Steyvoort on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Joan Torres Oliver on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Marc Van Steyvoort on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Young-Diamonds Limited on 19 September 2016 (1 page)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
21 March 2016	Appointment of Mr Joan Torres Oliver as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Joan Torres Oliver as a director on 15 March 2016 (2 pages)
12 February 2016	Registered office address changed from C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to 24 Kenilworth Court Hempstead Road Watford WD17 4LE on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to 24 Kenilworth Court Hempstead Road Watford WD17 4LE on 12 February 2016 (1 page)
7 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 November 2015	Director's details changed for Young-Diamonds Limited on 29 October 2015 (1 page)
10 November 2015	Director's details changed for Young-Diamonds Limited on 29 October 2015 (1 page)
28 October 2015	Appointment of Mr Marc Van Steyvoort as a director on 26 October 2015 (2 pages)
28 October 2015	Appointment of Mr Marc Van Steyvoort as a director on 26 October 2015 (2 pages)
25 October 2015	Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB to C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 25 October 2015 (1 page)
25 October 2015	Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB to C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 25 October 2015 (1 page)
8 July 2015	Director's details changed for Young-Diamonds Limited on 8 July 2015 (1 page)
8 July 2015	Director's details changed for Young-Diamonds Limited on 8 July 2015 (1 page)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Director's details changed for Young-Diamonds Limited on 8 July 2015 (1 page)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
2 July 2015	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page)
27 February 2015	Company name changed the dance dimension LTD\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
27 February 2015	Company name changed the dance dimension LTD\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
26 February 2015	Termination of appointment of Frederik Marie-Josee Hugo De Wachter as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Frederik Marie-Josee Hugo De Wachter as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Frederik Marie-Josee Hugo De Wachter as a director on 1 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
14 February 2014	Appointment of Mr Frederik Marie-Josee Hugo De Wachter as a director (2 pages)
14 February 2014	Appointment of Mr Frederik Marie-Josee Hugo De Wachter as a director (2 pages)
12 February 2014	Company name changed youbba LTD.\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Company name changed youbba LTD.\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Termination of appointment of Lander Van Breda as a director (1 page)
11 February 2014	Appointment of Young-Diamonds Limited as a director (2 pages)
11 February 2014	Appointment of Young-Diamonds Limited as a director (2 pages)
11 February 2014	Termination of appointment of Peter Ryckaert as a director (1 page)
11 February 2014	Termination of appointment of Lander Van Breda as a director (1 page)
11 February 2014	Termination of appointment of Peter Ryckaert as a director (1 page)
6 February 2014	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 6 February 2014 (2 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Antarctic Palmtrees Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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