ANAGENESIS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anagenesis Group Ltd. The company was founded 6 years ago and was given the registration number 11325805. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Company Information
Name | : | ANAGENESIS GROUP LTD |
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Company Number | : | 11325805 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 April 2018 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- 46720 - Wholesale of metals and metal ores
- 46770 - Wholesale of waste and scrap
- 52290 - Other transportation support activities
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Office Address & Contact
Registered Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR | Director | 11 November 2019 | Active |
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ | Director | 24 April 2018 | Active |
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ | Director | 30 November 2018 | Active |
People with Significant Control
Mr Victor Allen Klinefelter |
Notified on | : | 07 February 2020 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Dionysios Bouropoulos |
Notified on | : | 03 November 2019 |
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Status | : | Active |
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Date of birth | : | March 1991 |
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Nationality | : | Greek |
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Country of residence | : | England |
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Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Paul Joseph Fava |
Notified on | : | 10 November 2018 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Dionysios Bouropoulos |
Notified on | : | 24 April 2018 |
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Status | : | Active |
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Date of birth | : | March 1991 |
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Nationality | : | Greek |
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Country of residence | : | England |
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Address | : | C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)