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ANYOFFSITE LIMITED

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

This company is commonly known as Anyoffsite Limited. The company was founded 6 years ago and was given the registration number 11697263. The firm's registered office is in LONDON. You can find them at 41 Leybourne Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ANYOFFSITE LIMITED
Company Number:11697263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:41 Leybourne Road, London, United Kingdom, E11 3BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Springfields, Springfields, Ambrosden, Bicester, England, OX25 2AH

Director25 August 2020Active
41, Leybourne Road, London, United Kingdom, E11 3BS

Director17 March 2022Active
24 Springfields, Springfields, Ambrosden, Bicester, England, OX25 2AH

Director25 August 2020Active
41 Leybourne Road, Leybourne Road, London, England, E11 3BS

Director26 August 2020Active
41, Leybourne Road, London, United Kingdom, E11 3BS

Director26 November 2018Active

People with Significant Control

Mr Nicholas Jackson-Brown
Notified on:02 February 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:41, Leybourne Road, London, United Kingdom, E11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Studioanyo Limited
Notified on:02 February 2022
Status:Active
Country of residence:United Kingdom
Address:41, Leybourne Road, London, United Kingdom, E11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katarina Poznic
Notified on:01 April 2021
Status:Active
Date of birth:July 1977
Nationality:Swedish
Country of residence:United Kingdom
Address:41, Leybourne Road, London, United Kingdom, E11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Patrick O'Doherty
Notified on:03 July 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:41, Leybourne Road, London, United Kingdom, E11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Cyril Walsh
Notified on:26 November 2018
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:United Kingdom
Address:41, Leybourne Road, London, United Kingdom, E11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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