| Company Name | Antonorus Limited |
|---|---|
| Company Status | Active |
| Company Number | 10972171 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony John Demainbray Pralle |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Canadian,British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2d Calle Gurtubay 5,2d 28001 Madrid Spain |
| Director Name | Jonathan Alastair Davidson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(5 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Martin Edward Michael Hattrell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(5 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Eleonore Lise Odette Nicole Autin Pralle |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 6 Collingham Gardens London SW5 0HW |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Change of details for Anthony John Demainbray Pralle as a person with significant control on 1 October 2023 (2 pages) |
| 3 October 2023 | Director's details changed for Anthony John Demainbray Pralle on 1 October 2023 (2 pages) |
| 31 August 2023 | Director's details changed for Mr Martin Edward Michael Hattrell on 31 August 2023 (2 pages) |
| 31 August 2023 | Appointment of Mr Martin Edward Michael Hattrell as a director on 30 August 2023 (2 pages) |
| 31 August 2023 | Director's details changed for Mr Jonathan Alastair Davidson on 31 August 2023 (2 pages) |
| 31 August 2023 | Cessation of Eleonore Lise Odette Nicole Autin Pralle as a person with significant control on 20 August 2023 (1 page) |
| 31 August 2023 | Appointment of Mr Jonathan Alastair Davidson as a director on 30 August 2023 (2 pages) |
| 31 August 2023 | Termination of appointment of Eleonore Lise Odette Nicole Autin Pralle as a director on 20 August 2023 (1 page) |
| 23 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 28 November 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 27 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 13 June 2022 | Change of details for Eleonore Lise Odette Nicole Autin Pralle as a person with significant control on 1 June 2022 (2 pages) |
| 13 June 2022 | Director's details changed for Anthony John Demainbray Pralle on 1 June 2022 (2 pages) |
| 13 June 2022 | Director's details changed for Eleonore Lise Odette Nicole Autin Pralle on 1 June 2022 (2 pages) |
| 13 June 2022 | Change of details for Anthony John Demainbray Pralle as a person with significant control on 1 June 2022 (2 pages) |
| 16 November 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 March 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 24 March 2021 (1 page) |
| 14 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 26 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 25 September 2019 | Change of details for Anthony John Demainbray Pralle as a person with significant control on 20 September 2017 (2 pages) |
| 25 September 2019 | Director's details changed for Anthony John Demainbray Pralle on 20 September 2017 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 28 January 2019 | Previous accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 20 September 2017 | Incorporation
Statement of capital on 2017-09-20
|
| 20 September 2017 | Incorporation
Statement of capital on 2017-09-20
|