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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
Company Number:11325805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR

Director11 November 2019Active
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ

Director24 April 2018Active
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ

Director30 November 2018Active

People with Significant Control

Mr Victor Allen Klinefelter
Notified on:07 February 2020
Status:Active
Date of birth:June 1974
Nationality:Chinese
Country of residence:England
Address:Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dionysios Bouropoulos
Notified on:03 November 2019
Status:Active
Date of birth:March 1991
Nationality:Greek
Country of residence:England
Address:Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Joseph Fava
Notified on:10 November 2018
Status:Active
Date of birth:May 1967
Nationality:English
Country of residence:England
Address:C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dionysios Bouropoulos
Notified on:24 April 2018
Status:Active
Date of birth:March 1991
Nationality:Greek
Country of residence:England
Address:C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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