Introduction
Watch Company
A
ANTHISTLE CRAVEN IRX LIMITED
ANTHISTLE CRAVEN IRX LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Buckingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ANTHISTLE CRAVEN IRX LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11415046
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Moreton House 31 High Street Buckingham, MK18 1NU,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
6
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANTHISTLE, Iain Michael
Active31 High Street, BuckinghamMK18 1NU
Born April 1980
Director
Appointed 13 May 2019
ANTHISTLE, Iain Michael
31 High Street, BuckinghamMK18 1NU
Born April 1980
Director
13 May 2019
Active
CRAVEN, Shaun
Active31 High Street, BuckinghamMK18 1NU
Born March 1973
Director
Appointed 14 Jun 2018
CRAVEN, Shaun
31 High Street, BuckinghamMK18 1NU
Born March 1973
Director
14 Jun 2018
Active
GAETE, Andrew Claudio
Active31 High Street, BuckinghamMK18 1NU
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
31 High Street, BuckinghamMK18 1NU
Born June 1982
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
Resigned31 High Street, BuckinghamMK18 1NU
Born December 1980
Director
Appointed 04 Jan 2024
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
31 High Street, BuckinghamMK18 1NU
Born December 1980
Director
04 Jan 2024
Resigned 06 Jan 2025
Resigned
WALL, Jonathan
ResignedOld Jewry, LondonEC2R 8DD
Born February 1964
Director
Appointed 18 Jan 2023
Resigned 04 Jan 2024
WALL, Jonathan
Old Jewry, LondonEC2R 8DD
Born February 1964
Director
18 Jan 2023
Resigned 04 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mr Shaun Craven
Ceased31 High Street, BuckinghamMK18 1NU
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2018
Ceased 01 Jun 2019
Mr Shaun Craven
31 High Street, BuckinghamMK18 1NU
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2018
Ceased 01 Jun 2019
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2019
21 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2019
21 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2019