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ANGLOFIVE LTD

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

This company is commonly known as Anglofive Ltd. The company was founded 5 years ago and was given the registration number 11610339. The firm's registered office is in LONDON. You can find them at 341 Garratt Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANGLOFIVE LTD
Company Number:11610339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:341 Garratt Lane, London, United Kingdom, SW18 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dean Trench Street, London, England, SW1P 3HB

Secretary29 November 2022Active
3, Dean Trench Street, London, England, SW1P 3HB

Director08 October 2018Active
3, Dean Trench Street, London, England, SW1P 3HB

Director01 June 2019Active

People with Significant Control

Mr John Nichols
Notified on:01 October 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:3, Dean Trench Street, London, England, SW1P 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Claire Harris
Notified on:08 October 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:341, Garratt Lane, London, United Kingdom, SW18 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Robert Harris
Notified on:08 October 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:3, Dean Trench Street, London, England, SW1P 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-03Capital

Capital alter shares subdivision.

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2023-01-03Capital

Capital name of class of shares.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Appoint person secretary company with name date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-18Accounts

Change account reference date company previous extended.

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2022-05-18Address

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

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2022-02-03Accounts

Accounts amended with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2018-10-08Incorporation

Incorporation company.

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