Company information:
Anthropos Digital Care Limited (No: 10296305)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 26-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: KEVIN JOHN DEAN ( DOB: Sep-1964 From: Jan-2018 )
Current Director: DAVID ROBERT MARSH ( DOB: Apr-1959 From: Sep-2016 )
Current Director: DAVID ROBERT MARSH ( DOB: Apr-1959 From: Sep-2016 )
Current Director: DUNCAN MCNEIL ( DOB: Apr-1952 From: Jan-2018 )
Current Director: DAVID PETER MOBBS ( DOB: Nov-1960 From: Oct-2017 )
Current Director: JAMES PATIENCE ( DOB: Dec-1953 From: Sep-2016 )
Current Director: JAMES PATIENCE ( DOB: Dec-1953 From: Sep-2016 )
Resigned Director: MAJELLA SARAH RICKARD ( From: Jul-2016 To: Sep-2016 )
Persons of Significant Control:
Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius), Ifs Court Bank Street, Twenty Eight Cybercity, Ebene, Mauritius: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-14, Ceased: 2023-03-01)
Pumpco Limited, Langley Gate Swindon Road, Kington Langley, Chippenham, SN15 5SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-20, Ceased: 2022-03-14)
Mr James Patience, Rolias Cold Harbour Road, West Byfleet, KT14 6JL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-13, Ceased: 2017-12-22)
Mr Duncan Mcneil, 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England: Has significant influence or control (Notified: 2017-12-20, Ceased: 2022-03-14)
Majella Sarah Rickard, Rolias Cold Harboue Raod, West Byfleet, KT14 6JL, England: Has significant influence or control (Notified: 2016-07-26, Ceased: 2016-09-13)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 20,000 | 14,000 | 20000.0,0.0,0.0,14000.0 | ||
| Current assets | 33,378 | 981,799 | 563,069 | 3,218,889 | 33378.0,981799.0,563069.0,3218889.0 |
| Current assets / Cash at bank and on hand | 28,899 | 602,895 | 202,548 | 2,977,526 | 28899.0,602895.0,202548.0,2977526.0 |
| Net current assets (liabilities) | 2,324 | 722,385 | 354,112 | 3,082,592 | 2324.0,722385.0,354112.0,3082592.0 |
| Total assets less current liabilities | 22,324 | 740,385 | 386,515 | 3,196,867 | 22324.0,740385.0,386515.0,3196867.0 |
| Equity / share capital and reserves | 22,324 | 740,385 | 386,515 | 201,281 | 22324.0,740385.0,386515.0,201281.0 |