Introduction
Watch Company
A
ANTONORUS LIMITED
ANTONORUS LIMITED is an active company incorporated on 20 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANTONORUS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10972171
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
16 Great Queen Street London, WC2B 5AH,
Previous Addresses
, 35 New Bridge Street, London, EC4V 6BW, United Kingdom
From: 20 September 2017To: 24 March 2021
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, Jonathan Alastair
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1960
Director
Appointed 30 Aug 2023
DAVIDSON, Jonathan Alastair
Great Queen Street, LondonWC2B 5AH
Born February 1960
Director
30 Aug 2023
Active
HATTRELL, Martin Edward Michael
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1961
Director
Appointed 30 Aug 2023
HATTRELL, Martin Edward Michael
Great Queen Street, LondonWC2B 5AH
Born August 1961
Director
30 Aug 2023
Active
PRALLE, Anthony John Demainbray
Active2d, 28001 Madrid
Born October 1958
Director
Appointed 20 Sept 2017
PRALLE, Anthony John Demainbray
2d, 28001 Madrid
Born October 1958
Director
20 Sept 2017
Active
PRALLE, Eleonore Lise Odette Nicole Autin
Resigned6 Collingham Gardens, LondonSW5 0HW
Born September 1967
Director
Appointed 20 Sept 2017
Resigned 20 Aug 2023
PRALLE, Eleonore Lise Odette Nicole Autin
6 Collingham Gardens, LondonSW5 0HW
Born September 1967
Director
20 Sept 2017
Resigned 20 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eleonore Lise Odette Nicole Autin Pralle
ActiveGreat Queen Street, LondonWC2B 5AH
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2023
Eleonore Lise Odette Nicole Autin Pralle
Great Queen Street, LondonWC2B 5AH
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2023
Active
Eleonore Lise Odette Nicole Autin Pralle
Ceased6 Collingham Gardens, LondonSW5 0HW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Ceased 20 Aug 2023
Eleonore Lise Odette Nicole Autin Pralle
6 Collingham Gardens, LondonSW5 0HW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Ceased 20 Aug 2023
Ceased
Anthony John Demainbray Pralle
Active2d, 28001 Madrid
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Anthony John Demainbray Pralle
2d, 28001 Madrid
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2019
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2019