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Anode Cathode Limited, BH12 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANODE CATHODE LIMITED

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

This company is commonly known as Anode Cathode Limited. The company was founded 4 years ago and was given the registration number 12594867. The firm's registered office is in POOLE. You can find them at 10-12 Alder Hills, , Poole, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ANODE CATHODE LIMITED
Company Number:12594867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:10-12 Alder Hills, Poole, England, BH12 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Alder Hills, Poole, England, BH12 4AL

Secretary11 May 2020Active
10-12, Alder Hills, Poole, England, BH12 4AL

Director11 May 2020Active
10-12, Alder Hills, Poole, England, BH12 4AL

Director11 May 2020Active

People with Significant Control

Rif Investments Limited
Notified on:28 December 2023
Status:Active
Country of residence:England
Address:8-12 Alder Hills, 8-12 Alder Hills, Poole, England, BH12 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
M Squared Ventures Limited
Notified on:21 September 2022
Status:Active
Country of residence:England
Address:Manor House, Lower Blandford St. Mary, Blandford Forum, England, DT11 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Martin Jack Ellis
Notified on:11 May 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:10-12, Alder Hills, Poole, England, BH12 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Bernard Hornung
Notified on:11 May 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:10-12, Alder Hills, Poole, England, BH12 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Change account reference date company previous shortened.

Download
2020-05-11Incorporation

Incorporation company.

Download

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