Company number 08670672
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Miss Simone Timcke on 11 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ARCTURUS TRADING AS ANTHEM CONSULTING LIMITED are www.arcturustradingasanthemconsulting.co.uk, and www.arcturus-trading-as-anthem-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcturus Trading As Anthem Consulting Limited is a Private Limited Company.
The company registration number is 08670672. Arcturus Trading As Anthem Consulting Limited has been working since 02 September 2013.
The present status of the company is Active. The registered address of Arcturus Trading As Anthem Consulting Limited is Tallis House 2 Tallis Street London Ec4y 0ab. . MILTIADOU, Frosso is a Director of the company. SULLIVAN, Simone is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Miss Frosso Miltiadou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Simone Timcke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCTURUS TRADING AS ANTHEM CONSULTING LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Director's details changed for Miss Simone Timcke on 11 October 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Mar 2016
Change of share class name or designation
04 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 1 more events
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
15 Nov 2014
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Tallis House 2 Tallis Street London EC4Y 0AB on 15 November 2014
01 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
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MODEL ARTICLES ‐
Model articles adopted