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ANYNAME LIMITED

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

This company is commonly known as Anyname Limited. The company was founded 22 years ago and was given the registration number 04309946. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at 46 Oswald Road, Scunthorpe, North Lincolnshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANYNAME LIMITED
Company Number:04309946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Secretary27 October 2021Active
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Director16 December 2016Active
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Secretary30 September 2006Active
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Secretary27 April 2017Active
The Old Cottage, Sheep Dyke Lane, Bonby, Brigg, DN20 0PR

Secretary24 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 2001Active
Well Cottage, Well Street Messingham, Scunthorpe, DN17 3RT

Director24 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 2001Active
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Director16 December 2016Active
46 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

Director24 October 2001Active

People with Significant Control

Outwood Investments Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:Partnership House, Henry Boot Way, Hull, England, HU4 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:46 Oswald Road, North Lincolnshire, DN15 7PQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-27Officers

Appoint person secretary company with name date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-04-27Officers

Termination secretary company with name termination date.

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2017-04-27Officers

Appoint person secretary company with name date.

Download
2017-04-25Officers

Termination director company with name termination date.

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