General information

Name:

Antillion Parent Limited

Office Address:

Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury BS32 4UD Bristol

Number: 07886550

Incorporation date: 2011-12-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Antillion Parent Ltd can be contacted at Bristol at Antillion, Rio House 715 Waterside Drive. You can search for the firm by the postal code - BS32 4UD. This company has been in business on the UK market for thirteen years. This enterprise is registered under the number 07886550 and its current status is active. It has been already twelve years from the moment Antillion Parent Ltd is no longer identified under the business name Swippa Master. This firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The firm's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2022-11-01.

The data we obtained describing the following company's MDs suggests that there are two directors: Jonathan C. and Alistair B. who became a part of the team on 18th September 2012 and 13th September 2012.

  • Previous company's names
  • Antillion Parent Ltd 2012-09-13
  • Swippa Master Ltd 2011-12-19

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 18 September 2012

Latest update: 28 February 2024

Alistair B.

Role: Director

Appointed: 13 September 2012

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Alistair B. has substantial control or influence over the company. Jonathan C. has substantial control or influence over the company.

Alistair B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-12-19
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 October 2012
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates November 1, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 84220 : Defence activities
12
Company Age

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