UKBizDB.co.uk

ANIODE LTD

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

This company is commonly known as Aniode Ltd. The company was founded 9 years ago and was given the registration number 09217367. The firm's registered office is in LEATHERHEAD. You can find them at 16 Richmond Way, Fetcham, Leatherhead, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ANIODE LTD
Company Number:09217367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:16 Richmond Way, Fetcham, Leatherhead, England, KT22 9NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Cavendish Road, London, United Kingdom, SW12 0DF

Director15 September 2014Active
20 Addis House, 2 Brookvale Road, Southampton, England, SO17 1AP

Director15 September 2014Active

People with Significant Control

Mr Robert James Saxton
Notified on:15 September 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:16, Richmond Way, Leatherhead, England, KT22 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Peter Hawkins
Notified on:15 September 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:59, Henniker Road, Ipswich, England, IP1 5HF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-14Gazette

Gazette filings brought up to date.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Accounts

Change account reference date company previous shortened.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption small.

Download
2017-06-29Accounts

Change account reference date company previous shortened.

Download
2017-06-29Accounts

Change account reference date company current shortened.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Address

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

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Accounts

Change account reference date company previous shortened.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.