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Any-3 Ltd, SE7 7PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Accounts

Change account reference date company current extended.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Termination secretary company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Appoint person secretary company with name date.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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