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ANTILLES LIMITED

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ANTILLES LIMITED

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Key Data

Status

Active

Company No.

06972693

Incorporation date

25/07/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Savoy House, Savoy Circus, London W3 7DACopy
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Latest events (Record since 25/07/2009)
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with updates
View PDF (5 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (5 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (5 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon21/07/2022
Change of details for Mr Laust Nielson Sondergaard as a person with significant control on 2022-07-21
View PDF (2 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/11/2015
Director's details changed for Mr Alistair Ian Wem on 2015-11-20
View PDF (2 pages)
dot icon20/11/2015
Registered office address changed from The Old Vicarage Bromyard Avenue London England W3 7BP to Savoy House Savoy Circus London W3 7DA on 2015-11-20
View PDF (1 pages)
dot icon11/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon12/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2015
Appointment of Mrs Vanessa Jean Wem as a secretary on 2015-03-24
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Secretariate Limited as a secretary on 2015-03-24
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/08/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2013-08-01
View PDF (3 pages)
dot icon28/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon08/10/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon04/09/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon02/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon15/12/2010
Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA on 2010-12-15
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Secretary's details changed for Secretariate Limited on 2010-07-25
View PDF (2 pages)
dot icon15/10/2009
Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (1 pages)
dot icon15/10/2009
Appointment of Mr Alistair Ian Wem as a director
View PDF (2 pages)
dot icon15/10/2009
Appointment of Secretariate Limited as a secretary
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon25/07/2009
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
502.81K
-
0.00
12.78K
-
2022
0
515.97K
-
0.00
95.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIATE LIMITED
Corporate Secretary
27/07/2009 - 24/03/2015
22
Jacobs, Yomtov Eliezer
Director
25/07/2009 - 27/07/2009
19641
Wem, Alistair Ian
Director
27/07/2009 - Present
50
Wem, Vanessa Jean
Secretary
24/03/2015 - Present
-

Persons with Significant Control

2
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 ANTILLES LIMITED

ANTILLES LIMITED is an(a) Active company incorporated on 25/07/2009 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 2 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 ANTILLES LIMITED?

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ANTILLES LIMITED is currently Active. It was registered on 25/07/2009 .

Where is ANTILLES LIMITED located?

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ANTILLES LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does ANTILLES LIMITED do?

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ANTILLES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANTILLES LIMITED?

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The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.