Antares Interactive Digital Ltd

General information

Name:

Antares Interactive Digital Limited

Office Address:

Level 3 207 Regent Street W1B 3HH London

Number: 09066802

Incorporation date: 2014-06-02

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Level 3, London W1B 3HH Antares Interactive Digital Ltd is a Private Limited Company with 09066802 Companies House Reg No. It's been set up 10 years ago. six years ago the company changed its registered name from Antares Healthcare Systems to Antares Interactive Digital Ltd. The enterprise's declared SIC number is 62012 : Business and domestic software development. 2022/06/29 is the last time the accounts were filed.

Since 2014-06-02, this firm has only been guided by a single director: Brendan M. who has been with it for 10 years. Furthermore, the director's duties are regularly aided with by a secretary - Graham O., who was selected by this specific firm in April 2019.

Executives who control the firm include: Brendan M. owns over 3/4 of company shares. Brendan M. owns over 3/4 of company shares.

  • Previous company's names
  • Antares Interactive Digital Ltd 2018-04-19
  • Antares Healthcare Systems Limited 2014-06-02

Financial data based on annual reports

Company staff

Graham O.

Role: Secretary

Appointed: 30 April 2019

Latest update: 9 April 2024

Brendan M.

Role: Director

Appointed: 02 June 2014

Latest update: 9 April 2024

People with significant control

Brendan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Brendan M.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-06-02
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 February 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-29
Date Approval Accounts 22 June 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-06-30
End Date For Period Covered By Report 2017-06-29
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-29
Annual Accounts
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 28th June 2023 (AA01)
filed on: 12th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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