Introduction
Watch Company
A
ANTHRONOVA LTD
ANTHRONOVA LTD is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ANTHRONOVA LTD was registered 1 year ago.(SIC: 62012, 86900)
Status
active
Active since 1 years ago
Company No
16190774
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
128 City Road London EC1V 2NX England
From: 17 January 2025To: 19 January 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GINTAUTAITE, Liana
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1984
Director
Appointed 17 Jan 2025
GINTAUTAITE, Liana
Great Portland Street, LondonW1W 5PF
Born July 1984
Director
17 Jan 2025
Active
BEASANT, Lilian Akua Akyiama
ResignedHarebell Avenue, HitchinSG5 4QZ
Born May 1984
Director
Appointed 17 Jan 2025
Resigned 12 Feb 2025
BEASANT, Lilian Akua Akyiama
Harebell Avenue, HitchinSG5 4QZ
Born May 1984
Director
17 Jan 2025
Resigned 12 Feb 2025
Resigned
MARSHALL, Laura Louise
ResignedNorthumberland Avenue, Bury St. EdmundsIP32 6ND
Born May 1980
Director
Appointed 17 Jan 2025
Resigned 12 Feb 2025
MARSHALL, Laura Louise
Northumberland Avenue, Bury St. EdmundsIP32 6ND
Born May 1980
Director
17 Jan 2025
Resigned 12 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liana Gintautaite
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Liana Gintautaite
Great Portland Street, LondonW1W 5PF
Born July 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025