UKBizDB.co.uk

ANACAP GLOBAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anacap Global Services (uk) Limited. The company was founded 4 years ago and was given the registration number 12516784. The firm's registered office is in LONDON. You can find them at One Stephen Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANACAP GLOBAL SERVICES (UK) LIMITED
Company Number:12516784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Stephen Street, London, United Kingdom, W1T 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Stephen Street, London, United Kingdom, W1T 1AL

Director28 July 2022Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director16 December 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director30 September 2022Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director16 December 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 March 2020Active

People with Significant Control

Equipped Ai Holdings (Uk) Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:One, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anacap Financial Partners Limited
Notified on:13 March 2020
Status:Active
Address:One Stephen Street, London, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Officers

Termination director company with name termination date.

Download
2024-01-17Accounts

Accounts with accounts type full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Other

Legacy.

Download
2021-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-03Capital

Capital allotment shares.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-05Resolution

Resolution.

Download
2021-01-11Capital

Capital allotment shares.

Download
2020-12-31Persons with significant control

Cessation of a person with significant control.

Download
2020-12-31Persons with significant control

Notification of a person with significant control.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-07-16Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.