Antigua Limited. net worth, address, company information. Free

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Antigua Limited (Companies House Registration Number 07481617) is a private limited company established on 2011-01-04 originating in England. The company is registered at Savoy House, Savoy Circus, London W3 7DA. Having undergone a change in 2017-10-17, the previous name this firm used was Pinnacle Beds Limited. Antigua Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Antigua Limited
Number	07481617
Date of Incorporation:	Tuesday 4th January 2011
End of financial year:	31 January
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the company, we can name: Vanessa W. (in the company from 19 February 2019). The official register reports 5 persons of significant control, namely: Vanessa W. owns over 3/4 of shares, Carmelina C. owns over 3/4 of shares, 3/4 to full of voting rights, Lorraine P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	-	-	-	-	-	-	-	-	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

People with significant control

Vanessa W.

19 February 2019

Nature of control:	75,01-100% shares

Carmelina C.

16 March 2018 - 19 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lorraine P.

28 September 2017 - 16 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair H.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 31st Dec 2019 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 19th Feb 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 19th Feb 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(AP01) On Fri, 16th Mar 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 16th Mar 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 16th Mar 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 31st Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 17th Oct 2017. New Address: Savoy House Savoy Circus London W3 7DA. Previous address: 1 Old Oak Lane London England NW10 6UD filed on: 17th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 17th, October 2017 \| officers	Free Download (1 page)
(TM01) Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 17th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 23rd Jan 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Jan 2011: 2.00 GBP filed on: 14th, January 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 12th Jan 2011. Old Address: Savoy House Savoy Circus 78 Old Oak Common Lane London London W3 7DA United Kingdom filed on: 12th, January 2011 \| address	Free Download (1 page)
(AP01) On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(TM01) Tue, 4th Jan 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, January 2011 \| incorporation	Free Download (20 pages)

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