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ANCLAMADA LTD

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

This company is commonly known as Anclamada Ltd. The company was founded 6 years ago and was given the registration number 10770669. The firm's registered office is in LUTON. You can find them at 58 New Bedford Road, , Luton, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANCLAMADA LTD
Company Number:10770669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:58 New Bedford Road, Luton, England, LU1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Street, Twickenham, United Kingdom, TW1 3JZ

Director15 May 2017Active
9, Flat 4 Pownall Gardens, Hounslow, United Kingdom, TW3 1YW

Director15 May 2017Active

People with Significant Control

Ms Claudia Maria Cebuc
Notified on:15 May 2017
Status:Active
Date of birth:October 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:9, Flat 4 Pownall Gardens, Hounslow, United Kingdom, TW3 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Madalina Maria Beschea
Notified on:15 May 2017
Status:Active
Date of birth:August 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:11, York Street, Twickenham, United Kingdom, TW1 3JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Change account reference date company previous shortened.

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2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Address

Change registered office address company with date old address new address.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-05Officers

Termination director company with name termination date.

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2017-07-27Address

Change registered office address company with date old address new address.

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2017-05-15Incorporation

Incorporation company.

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