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ANKON S.B.S. LIMITED

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

This company is commonly known as Ankon S.b.s. Limited. The company was founded 8 years ago and was given the registration number 10017769. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANKON S.B.S. LIMITED
Company Number:10017769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrywood, Golf Drive, Camberley, United Kingdom, GU15 1JG

Secretary22 February 2016Active
301 Forsythe House, 211 - 217 Lower Richmond Road, London, United Kingdom, TW9 4LN

Director24 May 2021Active
109, Clarendon Drive, London, England, SW15 1AN

Director01 September 2022Active
109 Clarendon Drive, Putney, United Kingdom, SW15 1AN

Director22 February 2016Active
301 Forsythe House, 211 - 217 Lower Richmond Road, London, United Kingdom, TW9 4LN

Director24 February 2021Active

People with Significant Control

Mr Richard Henry Addison
Notified on:24 May 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:109 Clarendon Drive, Putney, London, United Kingdom, SW15 1AN
Nature of control:
  • Significant influence or control
Mr Richard Henry Addison
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:109 Clarendon Drive, Putney, United Kingdom, SW15 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Termination director company with name termination date.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-09-27Officers

Appoint person director company with name date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2021-03-16Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-08-25Resolution

Resolution.

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