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 |
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| Company Number | : | 05485257 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2005 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 61 Elliscombe Road, Charlton, London, SE7 7PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 61 Elliscombe Road, Charlton, SE7 7PF | Secretary | 20 June 2005 | Active |
| 36, Westland Way, Woodstock, United Kingdom, OX20 1YF | Director | 20 June 2005 | Active |
| 61 Elliscombe Road, Charlton, SE7 7PF | Director | 20 June 2005 | Active |
| 61 Elliscombe Road, Charlton, London, SE7 7PF | Secretary | 05 December 2014 | Active |
People with Significant Control
| Mr Douglas Peter Cain |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Address | : | 61 Elliscombe Road, London, SE7 7PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hedley Hamilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Address | : | 61 Elliscombe Road, London, SE7 7PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)