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ANOTHER9 (U.K.) LIMITED

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

This company is commonly known as Another9 (u.k.) Limited. The company was founded 10 years ago and was given the registration number 08951091. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ANOTHER9 (U.K.) LIMITED
Company Number:08951091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director14 December 2020Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director14 December 2020Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director14 December 2020Active
2nd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ

Secretary20 March 2014Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary20 March 2014Active
125, Drumnigh Wood, Portmarnock, Republic Of Ireland,

Director20 March 2014Active
C/O Business Recovery Services Limited, Unit G Baldonnell Business Park, Naas Road, Dublin 24, Ireland,

Director21 March 2016Active
2nd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ

Director20 March 2014Active

People with Significant Control

Mr Denis O'Brien
Notified on:20 March 2017
Status:Active
Date of birth:April 1958
Nationality:Irish
Country of residence:Malta
Address:Apt 401, White Mansions, Gharid Dud Street, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-10-06Address

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

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2022-08-04Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type audited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-04Incorporation

Memorandum articles.

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2021-01-04Resolution

Resolution.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Notification of a person with significant control statement.

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2020-12-22Address

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

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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