ANTHROPOS DIGITAL CARE LIMITED

Q: What is the latest filing for ANTHROPOS DIGITAL CARE LIMITED?

The latest filing was on 04/07/2025: Total exemption full accounts made up to 2024-12-31.

Key Data

Status

Liquidation

Company No.

Incorporation date

26/07/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/06/2025

Registered office address changed from 40 C/O Rpgcc Gracechurch Street London EC3V 0BT England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2025-06-06

View PDF (3 pages)

06/06/2025

Statement of affairs

View PDF (11 pages)

06/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2025

Resolutions

View PDF (1 pages)

07/05/2025

Registered office address changed from 47 Bathurst Mews London W2 2SB England to 40 C/O Rpgcc Gracechurch Street London EC3V 0BT on 2025-05-07

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (9 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

11/09/2024

Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 47 Bathurst Mews London W2 2SB on 2024-09-11

View PDF (1 pages)

11/09/2024

Director's details changed for Mr Duncan Mcneil on 2024-09-11

View PDF (2 pages)

11/09/2024

Director's details changed for Mr David Robert Marsh on 2024-09-11

View PDF (2 pages)

11/09/2024

Director's details changed for Mr James Patience on 2024-09-11

View PDF (2 pages)

02/09/2024

Second filing of Confirmation Statement dated 2024-03-31

View PDF (8 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-10

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (10 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr James Patience on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr David Robert Marsh on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Duncan Mcneil on 2023-11-20

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (13 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (44 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (4 pages)

10/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (9 pages)

03/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2023

Cessation of Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) as a person with significant control on 2023-03-01

View PDF (1 pages)

10/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (9 pages)

13/04/2022

Cessation of Pumpco Limited as a person with significant control on 2022-03-14

View PDF (1 pages)

13/04/2022

Cessation of Duncan Mcneil as a person with significant control on 2022-03-14

View PDF (1 pages)

13/04/2022

Notification of Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) as a person with significant control on 2022-03-14

View PDF (2 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

27/09/2021

Registered office address changed from Rolias Cold Harbour Road West Byfleet KT14 6JL England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2021-09-27

View PDF (1 pages)

27/09/2021

Director's details changed for Mr James Patience on 2021-09-27

View PDF (2 pages)

27/09/2021

Director's details changed for Mr David Robert Marsh on 2021-09-27

View PDF (2 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (9 pages)

02/02/2021

Change of details for Mr Duncan Mcneil as a person with significant control on 2021-02-02

View PDF (2 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/12/2020

Termination of appointment of David Peter Mobbs as a director on 2020-11-25

View PDF (1 pages)

02/12/2020

Termination of appointment of Kevin John Dean as a director on 2020-11-25

View PDF (1 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (9 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (9 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (9 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (6 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/01/2018

Notification of Duncan Mcneil as a person with significant control on 2017-12-20

View PDF (2 pages)

25/01/2018

Cessation of James Patience as a person with significant control on 2017-12-22

View PDF (1 pages)

24/01/2018

Appointment of Mr Kevin John Dean as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Resolutions

View PDF (49 pages)

23/01/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

23/01/2018

Appointment of Mr Duncan Mcneil as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Notification of Pumpco Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

31/10/2017

Appointment of Mr David Peter Mobbs as a director on 2017-10-30

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

31/07/2017

Notification of James Patience as a person with significant control on 2016-09-13

View PDF (2 pages)

31/07/2017

Cessation of Majella Sarah Rickard as a person with significant control on 2016-09-13

View PDF (1 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (3 pages)

10/11/2016

Resolutions

View PDF (44 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (8 pages)

08/11/2016

Termination of appointment of Majella Sarah Rickard as a director on 2016-09-18

View PDF (2 pages)

08/11/2016

Appointment of Mr David Robert Marsh as a director on 2016-09-17

View PDF (3 pages)

08/11/2016

Appointment of James Patience as a director on 2016-09-17

View PDF (3 pages)

27/07/2016

Registered office address changed from Rolias Cold Harboue Raod West Byfleet KT14 6JL England to Rolias Cold Harbour Road West Byfleet KT14 6JL on 2016-07-27

View PDF (1 pages)

26/07/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ANTHROPOS DIGITAL CARE LIMITED has not submitted financial statements

ANTHROPOS DIGITAL CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANTHROPOS DIGITAL CARE LIMITED

ANTHROPOS DIGITAL CARE LIMITED is a Liquidation company incorporated on 26/07/2016 with the registered office located at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHROPOS DIGITAL CARE LIMITED?

ANTHROPOS DIGITAL CARE LIMITED is currently Liquidation. It was registered on 26/07/2016 .

Where is ANTHROPOS DIGITAL CARE LIMITED located?

ANTHROPOS DIGITAL CARE LIMITED is registered at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does ANTHROPOS DIGITAL CARE LIMITED do?

ANTHROPOS DIGITAL CARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANTHROPOS DIGITAL CARE LIMITED?

The latest filing was on 04/07/2025: Total exemption full accounts made up to 2024-12-31.