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ANAPTYXI SME I HOLDINGS LIMITED

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

This company is commonly known as Anaptyxi Sme I Holdings Limited. The company was founded 17 years ago and was given the registration number 06569564. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANAPTYXI SME I HOLDINGS LIMITED
Company Number:06569564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2008
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Secretary06 June 2008Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director20 March 2017Active
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Director06 June 2008Active
10, Upper Bank Street, London, E14 5JJ

Secretary17 April 2008Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director06 June 2008Active
10 Upper Bank Street, London, E14 5JJ

Director17 April 2008Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director06 June 2008Active
10 Upper Bank Street, London, E14 5JJ

Director17 April 2008Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 1 Kings Arm's Yard, London, England, EC2R 7AF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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