Introduction
Watch Company
A
ANTHEDA LIMITED
ANTHEDA LIMITED is an dissolved company incorporated on 4 April 2006 with the registered office located in Sturminster Newton. The company operates in the Public Administration and Defence sector, specifically engaged in defence activities. ANTHEDA LIMITED was registered 20 years ago.(SIC: 84220)
Status
dissolved
Active since 20 years ago
Company No
05768662
LTD Company
Age
20 Years
Incorporated 4 April 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by N/A
Address
4 New Street Marnhull Sturminster Newton, DT10 1PY,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PALMER, Edward Anthony Douglas
Active3b Alma Road, LondonSW18 1AA
Secretary
Appointed 04 Apr 2006
PALMER, Edward Anthony Douglas
3b Alma Road, LondonSW18 1AA
Secretary
04 Apr 2006
Active
PALMER, Anthony Malcolm Douglas
ActiveBourton Cross, GillinghamSP8 5PJ
Born March 1949
Director
Appointed 04 Apr 2006
PALMER, Anthony Malcolm Douglas
Bourton Cross, GillinghamSP8 5PJ
Born March 1949
Director
04 Apr 2006
Active
PALMER, Harriet Ann
ActiveBourton Cross, GillinghamSP8 5PJ
Born August 1949
Director
Appointed 04 Apr 2006
PALMER, Harriet Ann
Bourton Cross, GillinghamSP8 5PJ
Born August 1949
Director
04 Apr 2006
Active
INCORPORATE SECRETARIAT LIMITED
Resigned3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
Appointed 04 Apr 2006
Resigned 04 Apr 2006
INCORPORATE SECRETARIAT LIMITED
3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
04 Apr 2006
Resigned 04 Apr 2006
Resigned
INCORPORATE DIRECTORS LIMITED
Resigned4th Floor, 3 Tenterden Street, LondonW1S 1TD
Corporate nominee director
Appointed 04 Apr 2006
Resigned 04 Apr 2006
INCORPORATE DIRECTORS LIMITED
4th Floor, 3 Tenterden Street, LondonW1S 1TD
Corporate nominee director
04 Apr 2006
Resigned 04 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Malcolm Douglas Palmer
ActiveBrickyard Lane, GillinghamSP8 5PJ
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Anthony Malcolm Douglas Palmer
Brickyard Lane, GillinghamSP8 5PJ
Born March 1949
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document