ANTILLION PARENT LTD
Active - Accounts Filed
General Information
NAME
ANTILLION PARENT LTD
COMPANY NUMBER
07886550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/12/2011
(12 years and 11 months old)
WEBSITE
antillion.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/12/2011
13/09/2012
SWIPPA MASTER LTD
BRISTOL
BS32 4UD
Antillion
Rio House, 715 Waterside Drive
Aztec West, Almondsbury
Bristol, Avon
BS32 4UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTILLION PARENT LTD | Active - Accounts Filed | View Report |
| ANTILLION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (932338436) Appointed |
Credit Risk Overview
Want to learn more about ANTILLION PARENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTILLION PARENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTILLION PARENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2012 - Present (12 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2012 - Present (12 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 24/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 24/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2011 - Present (12 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTILLION PARENT LTD | Active - Accounts Filed | View Report |
| ANTILLION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (932338436) Appointed |
| 28/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 29/10/2013 | Change in Reg. Office |
| 29/10/2013 | Simon James Randall (917251855) has left the board |
| 10/04/2013 | John Nicholas Carlin (917336781) has left the board |
| 09/11/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 06/11/2012 | New Board Member John Nicholas Carlin (917336781) Appointed |
| 06/11/2012 | New Board Member Simon James Randall (917251855) Appointed |
| 28/09/2012 | Change in Reg. Office |
| 27/09/2012 | Simon James Randall has left the board |
| 20/09/2012 | New Board Member Jonathan David Cox Appointed |
| 17/09/2012 | New Board Member Alistair Bradbrook Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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