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ANY-3 LTD

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

This company is commonly known as Any-3 Ltd. The company was founded 19 years ago and was given the registration number 05485257. The firm's registered office is in LONDON. You can find them at 61 Elliscombe Road, Charlton, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANY-3 LTD
Company Number:05485257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:61 Elliscombe Road, Charlton, London, SE7 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Elliscombe Road, Charlton, SE7 7PF

Secretary20 June 2005Active
36, Westland Way, Woodstock, United Kingdom, OX20 1YF

Director20 June 2005Active
61 Elliscombe Road, Charlton, SE7 7PF

Director20 June 2005Active
61 Elliscombe Road, Charlton, London, SE7 7PF

Secretary05 December 2014Active

People with Significant Control

Mr Douglas Peter Cain
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:61 Elliscombe Road, London, SE7 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hedley Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:61 Elliscombe Road, London, SE7 7PF
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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