ANTAVO LIMITED

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ANTAVO LIMITED

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Key Data

Status

Active

Company No.

08046168Copy
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Incorporation date

26/04/2012

Size

Group

Contacts

Registered address

Registered address

9th Floor, 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 26/04/2012)
dot icon11/09/2026
Resolutions
dot icon15/05/2026
Director's details changed for Ms. Virag Dezso on 2026-02-06
dot icon15/05/2026
Confirmation statement made on 2026-04-26 with updates
dot icon25/03/2026
Appointment of Ms. Virag Dezso as a director on 2026-02-05
dot icon25/03/2026
Termination of appointment of Zoltan Fekete as a director on 2026-02-05
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon21/01/2026
Resolutions
dot icon25/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/05/2025
Resolutions
dot icon09/05/2025
Appointment of Mr William Nicholas Demas as a director on 2025-04-01
dot icon09/05/2025
Confirmation statement made on 2025-04-26 with updates
dot icon17/02/2025
Appointment of Zoltan Fekete as a director on 2025-01-13
dot icon17/02/2025
Termination of appointment of Virág Dezső as a director on 2025-01-13
dot icon09/01/2025
Appointment of Virág Dezső as a director on 2024-09-09
dot icon09/01/2025
Termination of appointment of Kristof Kocsard Szekely as a director on 2024-09-09
dot icon09/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2024
Resolutions
dot icon09/05/2024
Director's details changed for Mr Kristof Kocsard Szekely on 2024-05-09
dot icon09/05/2024
Cessation of Laszlo Czirjak as a person with significant control on 2022-08-23
dot icon09/05/2024
Cessation of Kristina Perkin Davison as a person with significant control on 2022-08-23
dot icon09/05/2024
Confirmation statement made on 2024-04-26 with updates
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2023-10-24
dot icon17/04/2024
Purchase of own shares.
dot icon02/11/2023
Resolutions
dot icon31/10/2023
Purchase of own shares.
dot icon31/10/2023
Purchase of own shares.
dot icon23/10/2023
Statement by Directors
dot icon23/10/2023
Solvency Statement dated 24/09/23
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Statement of capital on 2023-10-23
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/05/2023
Director's details changed for Ms Kristina Perkin Davison on 2020-06-01
dot icon10/05/2023
Change of details for Ms Kristina Perkin Davison as a person with significant control on 2020-06-01
dot icon10/05/2023
Confirmation statement made on 2023-04-26 with updates
dot icon18/04/2023
Change of share class name or designation
dot icon15/03/2023
Cancellation of shares. Statement of capital on 2023-01-18
dot icon15/03/2023
Purchase of own shares.
dot icon15/03/2023
Purchase of own shares.
dot icon15/03/2023
Purchase of own shares.
dot icon06/03/2023
Purchase of own shares.
dot icon06/03/2023
Purchase of own shares.
dot icon03/03/2023
Purchase of own shares.
dot icon30/12/2022
Memorandum and Articles of Association
dot icon30/12/2022
Resolutions
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-11-22
dot icon08/11/2022
Statement of capital on 2022-11-08
dot icon07/11/2022
Resolutions
dot icon07/11/2022
Solvency Statement dated 19/10/22
dot icon07/11/2022
Statement by Directors
dot icon02/11/2022
Appointment of Mr Zoltan Toth as a director on 2022-06-13
dot icon02/11/2022
Appointment of Mr Kristof Kocsard Szekely as a director on 2022-08-23
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
dot icon02/11/2022
Appointment of Mrs Zsuzsa Kecsmar as a director on 2022-08-23
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon24/10/2022
Appointment of Mr Miklos Matyas Kovacs as a director on 2022-06-13
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-06-17
dot icon01/10/2022
Memorandum and Articles of Association
dot icon28/09/2022
Termination of appointment of Marcin Szelag as a director on 2022-06-15
dot icon28/09/2022
Termination of appointment of Zsuzsa Kecsmar as a director on 2022-06-15
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/07/2022
Resolutions
dot icon15/06/2022
Resolutions
dot icon09/05/2022
Confirmation statement made on 2022-04-26 with updates
dot icon06/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/05/2021
Director's details changed for Zsuzsa Kecsmar on 2021-01-05
dot icon10/05/2021
Confirmation statement made on 2021-04-26 with updates
dot icon10/05/2021
Change of details for Attila Kecsmar as a person with significant control on 2021-01-05
dot icon10/05/2021
Director's details changed for Attila Kecsmar on 2021-01-05
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-26 with updates
dot icon22/04/2020
Change of details for Laszlo Czirjak as a person with significant control on 2020-04-14
dot icon06/04/2020
Director's details changed for Ms Kristina Perkin Davison on 2019-02-01
dot icon05/02/2020
Second filing of Confirmation Statement dated 26/04/2018
dot icon05/02/2020
Second filing of Confirmation Statement dated 26/04/2018
dot icon24/01/2020
Second filing of Confirmation Statement dated 26/04/2019
dot icon24/01/2020
Second filing of Confirmation Statement dated 26/04/2018
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-07-31
dot icon30/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/10/2019
Change of details for Ms Kristina Perkin Davison as a person with significant control on 2019-02-01
dot icon03/10/2019
Statement of capital following an allotment of shares on 2018-03-08
dot icon03/10/2019
Appointment of Ms Kristina Perkin Davison as a director on 2019-02-01
dot icon01/10/2019
Termination of appointment of Rohini Farsuram Contractor as a director on 2018-07-02
dot icon01/10/2019
Termination of appointment of Miklos Matyas Kovacs as a director on 2019-02-01
dot icon25/07/2019
Resolutions
dot icon24/07/2019
Change of share class name or designation
dot icon12/07/2019
Termination of appointment of Mentor Equity Llc as a director on 2018-03-05
dot icon12/07/2019
Appointment of Mr Marcin Szelag as a director on 2018-03-05
dot icon27/06/2019
Confirmation statement made on 2019-04-26 with updates
dot icon05/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-04-26 with updates
dot icon12/03/2018
Change of share class name or designation
dot icon09/03/2018
Resolutions
dot icon20/12/2017
Termination of appointment of Andras Bencsik as a director on 2016-12-31
dot icon20/12/2017
Appointment of Zsuzsa Kecsmar as a director on 2017-11-09
dot icon18/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/09/2016
Statement of capital following an allotment of shares on 2016-04-15
dot icon10/08/2016
Resolutions
dot icon10/08/2016
Second filing of the annual return made up to 2016-04-26
dot icon10/08/2016
Change of share class name or designation
dot icon06/06/2016
Annual return
dot icon20/01/2016
Resolutions
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-06-09
dot icon17/06/2015
Appointment of Miklos Matyas Kovacs as a director on 2015-06-09
dot icon17/06/2015
Appointment of Rohini Contractor as a director on 2015-06-09
dot icon17/06/2015
Termination of appointment of Gabor Csarnai as a director on 2015-06-09
dot icon17/06/2015
Change of share class name or designation
dot icon17/06/2015
Termination of appointment of Zsuzsa Kecsmar as a director on 2015-06-09
dot icon15/05/2015
Director's details changed for Attila Kecsmar on 2015-01-01
dot icon15/05/2015
Director's details changed for Zsuzsa Kecsmar on 2015-01-01
dot icon12/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/06/2014
Director's details changed for Zsuzsa Szabo on 2014-06-20
dot icon21/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon21/05/2013
Appointment of Mentor Equity Llc as a director
dot icon21/05/2013
Resolutions
dot icon23/07/2012
Statement of capital following an allotment of shares on 2012-06-20
dot icon27/04/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
dot icon26/04/2012
Incorporation
2024
change arrow icon+36.22 % *

* during past year

Total Assets

£4,816,953.00
2024
change arrow icon4 *

* during past year

Number of employees

15
2024
change arrow icon+74.00 % *

* during past year

Cash in Bank

£2,999,599.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
-744.38K
1.59M
0.00
764.57K
-
-
-
-
-
-
2023
11
366.71K
3.54M
0.00
1.72M
-
-
-
-
-
-
2024
15
-255.24K
4.82M
0.00
3.00M
-
-
-
-
-
-
2024
15
-255.24K
4.82M
0.00
3.00M
-
-
-
-
-
-

2024

Employees

15 Ascended36 % *

Net Assets(GBP)

-255.24K £Descended-169.60 % *

Total Assets(GBP)

4.82M £Ascended36.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00M £Ascended74.00 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANTAVO LIMITED

ANTAVO LIMITED is an Active company incorporated on 26/04/2012 with the registered office located at 9th Floor, 107 Cheapside, London EC2V 6DN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTAVO LIMITED?

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ANTAVO LIMITED is currently Active. It was registered on 26/04/2012 .

Where is ANTAVO LIMITED located?

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ANTAVO LIMITED is registered at 9th Floor, 107 Cheapside, London EC2V 6DN.

What does ANTAVO LIMITED do?

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ANTAVO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ANTAVO LIMITED have?

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ANTAVO LIMITED had 15 employees in 2024.

What is the latest filing for ANTAVO LIMITED?

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The latest filing was on 11/09/2026: Resolutions.