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Company Information for ANTELOPE SOFTWARE LIMITED
NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SL,
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Company Registration Number
 05544342 Private Limited Company
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Company Overview
About Antelope Software Ltd
ANTELOPE SOFTWARE LIMITED was founded on 2005-08-23 and has its registered office in Witney. The organisation's status is listed as "Active". Antelope Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ANTELOPE SOFTWARE LIMITED | |
| Legal Registered Office | |
| NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SL Other companies in OX29 | |
Filing Information
| Company Number | 05544342 | |
|---|---|---|
| Company ID Number | 05544342 | |
| Date formed | 2005-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 06:50:11 |
| Companies House |
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Company Officers of ANTELOPE SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID SIMKINS |
||
NILS OLIN STEINMEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD FRANCIS KELMAN |
Company Secretary | ||
RICHARD FRANCIS KELMAN |
Director | ||
IVAN VICTOR BUMSTEAD |
Director | ||
CHRISTOPHER MANTEL |
Company Secretary | ||
CHRISTOPHER JOHN MANTEL |
Director | ||
JOHN EDWARD BREWER |
Company Secretary | ||
JOHN EDWARD BREWER |
Director | ||
CRAIG BURKINSHAW |
Director | ||
JAYA JHA |
Director | ||
RAJEEV JHA |
Director | ||
CHRISTOPHER JOHN MANTEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOKETTO HOLDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
| BOKETTO MIDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
| BOKETTO NEWCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
| JOURNEYFACTORY.COM LIMITED | Director | 2015-11-16 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
| AFRICAN JOURNEYS LIMITED | Director | 2015-01-29 | CURRENT | 1997-07-21 | Active | |
| AUDLEY TRAVEL GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1996-04-25 | Active | |
| JOURNEYFACTORY.COM LIMITED | Director | 2016-07-28 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
| BOKETTO BIDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
| BOKETTO HOLDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
| AUDLEY TRAVEL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1996-04-25 | Active | |
| AFRICAN JOURNEYS LIMITED | Director | 2016-07-28 | CURRENT | 1997-07-21 | Active | |
| BOKETTO MIDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
| BOKETTO NEWCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-04 | |
| PSC02 | Notification of Audley Travel Group Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| TM02 | Termination of appointment of Richard Francis Kelman on 2016-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KELMAN | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BUMSTEAD | |
| AP01 | DIRECTOR APPOINTED MR IAN SIMKINS | |
| TM02 | Termination of appointment of Christopher Mantel on 2015-11-13 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MANTEL | |
| AP01 | DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/13 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER MANTEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANTEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURKINSHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BREWER | |
| AP03 | SECRETARY APPOINTED RICHARD FRANCIS KELMAN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS KELMAN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| GAZ1 | FIRST GAZETTE | |
| RES13 | APPT OF DIRECTORS 02/08/2012 | |
| AR01 | 23/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| RES01 | ADOPT ARTICLES 19/03/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV JHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA JHA | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV JHA / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA JHA / 23/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BURKINSHAW / 01/01/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA JHA / 01/01/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV JHA / 01/01/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 01/01/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANTEL | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 WILLOWS GATE, STOKE LYNE ROAD, STRATTON AUDLEY, BICESTER, OX27 9AU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to ANTELOPE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against ANTELOPE SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANTELOPE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTELOPE SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of ANTELOPE SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANTELOPE SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for ANTELOPE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ANTELOPE SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTELOPE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANTELOPE SOFTWARE LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANTELOPE SOFTWARE LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTELOPE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANTELOPE SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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