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ANUBIS.UK LIMITED

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

This company is commonly known as Anubis.uk Limited. The company was founded 23 years ago and was given the registration number 04227186. The firm's registered office is in HEREFORD. You can find them at Mountain View, Eaton Bishop, Hereford, Herefordshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ANUBIS.UK LIMITED
Company Number:04227186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Mountain View, Eaton Bishop, Hereford, Herefordshire, HR2 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountain View, Eaton Bishop, Hereford, HR2 9QF

Secretary01 June 2007Active
Mountain View, Eaton Bishop, Hereford, HR2 9QF

Director03 August 2016Active
Mountain View, Eaton Bishop, Hereford, HR2 9QF

Director01 June 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 June 2001Active
7 Sycamore Croft, Madley, Hereford, HR2 9LR

Secretary06 June 2005Active
213 Ross Road, Hereford, HR2 7RS

Secretary01 June 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 June 2001Active
213 Ross Road, Hereford, HR2 7RS

Director01 June 2001Active

People with Significant Control

Mr Richard Graham Gaze
Notified on:01 March 2018
Status:Active
Date of birth:February 1965
Nationality:British
Address:Mountain View, Hereford, HR2 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Ann Louise Gaze
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Mountain View, Hereford, HR2 9QF
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Change person director company with change date.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Officers

Appoint person director company with name date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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