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.
Name | : | ANY-3 LTD |
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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 | : |
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Registered Address | : | 61 Elliscombe Road, Charlton, London, SE7 7PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Douglas Peter Cain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | 61 Elliscombe Road, London, SE7 7PF |
Nature of control | : |
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Mr Hedley Hamilton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | 61 Elliscombe Road, London, SE7 7PF |
Nature of control | : |
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Date | Category | Description | |
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2024-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Accounts | Change account reference date company current extended. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-05 | Officers | Appoint person secretary company with name date. | Download |
2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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