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ANYA CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Anya Consultancy Services Limited. The company was founded 9 years ago and was given the registration number 09160001. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANYA CONSULTANCY SERVICES LIMITED
Company Number:09160001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Shelburne Road, High Wycombe, England, HP12 3NQ

Secretary04 August 2014Active
48, Shelburne Road, High Wycombe, England, HP12 3NQ

Director04 August 2014Active
48, Shelburne Road, High Wycombe, England, HP12 3NQ

Director01 August 2018Active

People with Significant Control

Mrs Lavanya Balaji
Notified on:01 August 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:48, Shelburne Road, High Wycombe, England, HP12 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-15Address

Change registered office address company with date old address new address.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-12Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Incorporation

Incorporation company.

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