ANTAVO LIMITED

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ANTAVO LIMITED

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Key Data

Status

Active

Company No.

08046168

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 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
Termination of appointment of Virág Dezső as a director on 2025-01-13
dot icon17/02/2025
Appointment of Zoltan Fekete as a director on 2025-01-13
dot icon09/01/2025
Termination of appointment of Kristof Kocsard Szekely as a director on 2024-09-09
dot icon09/01/2025
Appointment of Virág Dezső 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
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
dot icon02/11/2022
Appointment of Mr Kristof Kocsard Szekely as a director on 2022-08-23
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
Confirmation statement made on 2021-04-26 with updates
dot icon10/05/2021
Director's details changed for Attila Kecsmar on 2021-01-05
dot icon10/05/2021
Director's details changed for Zsuzsa Kecsmar on 2021-01-05
dot icon10/05/2021
Change of details for Attila Kecsmar as a person with significant control 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 26/04/2018
dot icon24/01/2020
Second filing of Confirmation Statement dated 26/04/2019
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 Miklos Matyas Kovacs 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 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
Second filing of the annual return made up to 2016-04-26
dot icon10/08/2016
Change of share class name or designation
dot icon10/08/2016
Resolutions
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 Zsuzsa Kecsmar 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 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
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£764,566.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
744.38K
-
0.00
764.57K
-
2021
5
744.38K
-
0.00
764.57K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

744.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

764.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marcin Łukasz Szeląg
Director
05/03/2018 - 15/06/2022
9
Dezso, Virag, Ms.
Director
05/02/2026 - Present
-
Csarnai, Gabor
Director
26/04/2012 - 09/06/2015
-
Bencsik, Andras
Director
26/04/2012 - 31/12/2016
-
Toth, Zoltan
Director
13/06/2022 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTAVO LIMITED

ANTAVO LIMITED is an(a) 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 5 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 5 employees in 2021.

What is the latest filing for ANTAVO LIMITED?

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The latest filing was on 25/03/2026: Appointment of Ms. Virag Dezso as a director on 2026-02-05.