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ANTHONY NICHOLAS (UK) LIMITED

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

This company is commonly known as Anthony Nicholas (uk) Limited. The company was founded 16 years ago and was given the registration number 06302848. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor Premier House, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANTHONY NICHOLAS (UK) LIMITED
Company Number:06302848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:26 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG

Director05 July 2007Active
19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG

Director23 September 2013Active
19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG

Director05 July 2007Active
House 4, 150 Howth Road, Dublin 3,

Secretary05 July 2007Active
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE

Secretary01 June 2009Active
3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH

Director30 December 2010Active
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE

Director21 June 2010Active
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE

Director20 December 2010Active

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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Capital allotment shares.

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2023-12-12Capital

Capital allotment shares.

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2023-12-10Resolution

Resolution.

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2023-12-04Capital

Capital allotment shares.

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2023-03-21Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-05Address

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

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2021-06-29Accounts

Accounts with accounts type full.

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2021-06-29Capital

Capital allotment shares.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type full.

Download
2020-03-16Incorporation

Memorandum articles.

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2020-03-16Resolution

Resolution.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type full.

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2018-01-23Persons with significant control

Notification of a person with significant control statement.

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2018-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Persons with significant control

Notification of a person with significant control statement.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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